| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Dec 2025 | 20 Jan 2026 |
| Approved the notice convening Extra Ordinary General Meeting of the Company for the F.Y 2025- 26 on Tuesday, January 20, 2025 at 12.30 P.M (IST) at the registered office of the company at Gala 111 Lok Centre, Marol Maroshi Road, Andheri East, Marol Naka, Mumbai-400059, Maharashtra, India; Adeshwar Meditex Limited has informed the Exchange regarding Notice of Extra-Ordinary General Meeting of the company scheduled to be held on Tuesday, January 20, 2026 at 12.30 P.M (IST) at the registered office of the company. The E-voting details are as under: 1. Cut off Date of E-voting: Tuesday, January 13, 2026; 2. E-voting Start Date and Time: 09.00 A.M on Saturday, January 17, 2026; 3. E-voting End Date and Time: 05.00 P.M on Monday, January 19, 2026; 4. E-voting Agency: Bigshare Services Private Limited (As per BSE Announcement dated on: 26.12.2025) | ||
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