Adeshwar Meditex Board Meeting for Director Appointment

A meeting of the Board of Directors is scheduled to be held on Wednesday, August 26, 2026. The agenda includes:

To consider and approve the appointment of Ms. Bhagyalaxmi Kavital as a Director (Non-Executive Independent) of the Company, subject to members' approval.
To approve the Director's Report of the company along with all its annexures for the financial year 2025-26.
To consider and approve the notice convening the 19th Annual General Meeting of the Company.
To finalize the dates of Book Closure for the purpose of the forthcoming 19th Annual General Meeting.
To finalize the appointment of a Scrutinizer to oversee the voting process in a fair and transparent manner.
Any other matter with the permission of the Chair.