| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 14 May 2026 |
| Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 21 2026 through Video Conferencing at 12.00 Noon (IST) inter alia to consider and approve: 1. the Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March 2026; 2. to take note of Internal Audit report for the financial year ended March 31 2026; 3. to take a note of resignation of Mr. Arun Koli from the post of Independent Director of the company; 4. Any other matter with the permission of the Chair. The agendas passed that the board meeting held today are stated in pdf signed outcome submitted (As per BSE Announcement dated on: 21.05.2026) Clarification on typographical error w.r.t amounts mentioned in Annexure III enclosed along with Outcome of Board meeting submitted on May 21, 2026 (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 14 May 2026 | 14 May 2026 |
| With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on May 14, 2026, without intimation, the Board of Directors has: 1. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company for a period of 5 years from FY 2025-26 to 2029-30. Their brief profile is enclosed herewith as Annexure I; | ||
| Board Meeting | 20 Dec 2025 | 17 Dec 2025 |
| Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve: To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive Independent Director of the Company subject to members approval in the ensuing General Meeting; To consider and approve re-constitution of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; To finalize the appointment of Mr. Deep Shukla Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; Any other matter with the permission of the Chair. Outcome Of Board Meeting Held Today, i.e., Saturday, December 20 ,2025 (As Per BSE Announcement Dated on:20.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Adeshwar Meditex Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on November 12 2025 through Video Conferencing at 12.00 NOON (IST) inter alia to consider and approve: To take note of demise of Mr. Benegal Parameshwara Udpa (DIN: 08563819) Non-Executive Independent Director of the Company; To consider and approve the Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30 2025; To consider and approve the changes in signatories of all the banks of the Company; Any other matter with the permission of the Chair Outcome of Board Meeting held today, i.e, on Wednesday, November 12 ,2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve appointment of director retiring by rotation; To approve the Directors Report of the company along with all annexures thereof for the FY 2024-25; 2. To authorize the Board of Directors to file Annual return; 3. To consider and designate a person in respect of beneficial interest in the shares of the company; To consider and approve notice convening 18th Annual General Meeting and the date, time & venue thereof; 4. To finalize the dates of Book Closure for the purpose of forthcoming 18th Annual General Meeting;To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;Any other matter with the permission of the Chair. Outcome of Board Meeting held on Monday, August 25, 2025 at 12.00 Noon through video conferencing (As per BSE Announcement Dated on 25.08.2025) | ||
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