| 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) Adeshwar Meditex Limited has submitted to the Exchange the outcome/proceedings of the Extra Ordinary General meeting of the company held on 20th January, 2026 at 12.30 PM (IST) at the registered office of the company. (As per BSE Announcement dated on: 20.01.2026) Adeshwar Meditex Limited has submitted Scrutinizers report along with Voting Results on the voting done for the Extra Ordinary General Meeting held on 20th January, 2026. (As per BSE Announcement dated on: 21.01.2026) | ||
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