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Adeshwar Meditex Ltd

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10 of 15 filings·Updated 22 Aug 2026
Showing 10 of 15 filings.
22 Aug 20261 filing
Board Meeting

Adeshwar Meditex schedules Aug 26, 2026 board meeting to consider director appointment, AGM notice, and governance actions

Meeting Details

  • Board meeting scheduled for Aug 26, 2026; time and venue not disclosed.

Key Agenda Items

  • Appoint Ms. Bhagyalaxmi Kavital as Director (Non-Executive Independent) subject to members' approval
  • Approve Director's Report for FY 2025-26 and annexures
  • Consider and approve the notice for the 19th AGM
  • Finalize Book Closure dates for the 19th AGM
  • Finalize appointment of Scrutinizer for the voting process
  • Any other matter with the permission of the Chair
Filed 18:04View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received in reporting period, per RTA certificate

Dematerialisation status

  • No dematerialisation requests were received during the period.
Filed 16:02View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Adeshwar Meditex has informed the Exchange that the Trading Window will remain closed for the insiders of the Company w.e.f April 01, 2026 till 48 hrs after the declaration of Audited Financial ....

Filed 15:19View Source
21 Jan 20261 filing
AGM/EGMEGM

Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Filed 14:52View Source
20 Jan 20261 filing
AGM/EGMEGM

Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Meeting Details ️

  • EGM held on January 20, 2026, at the registered office in Mumbai.

Resolutions Proposed

  • Ordinary resolution to appoint M/s. Rajesh H. Gupta & Co as Statutory Auditor to fill casual vacancy.
  • Special resolution to appoint Mr. Raghupathy K Bhat as Non-Executive Independent Director.

Voting Outcome

  • Voting results pending receipt of Scrutinizer’s Report; outcome not disclosed.

Board and Shareholding Changes

  • No changes to shareholding or control reported.
  • Only proposed director appointment noted; no other board or management changes.
Filed 19:09View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Adeshwar Meditex Limited has submitted Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2025.

Filed 17:51View Source
30 Oct 20251 filing
Company UpdateDemise

The company has replied to the query rasied by BSE via email dated October 29, 2025.

Filed 19:03View Source
28 Oct 20252 filings
Company UpdateDemise

Adeshwar Meditex Limited has informed the Exchange regarding the demise of Mr. Benegal Parameshwara Udpa, Independent Director of the Company on October 28, 2025.

Filed 18:05View Source
Company UpdateAppointment of Statutory Auditor/s

The company has replied to query raised by BSE via email dated October 27, 2025

Filed 17:22View Source
25 Oct 20251 filing
Others

Adeshwar Meditex Limited has infromed the exchange regarding appointment of M/s Rajesh H. Gupta & Co. as the statutory Auditor of the company.

Filed 16:10View Source
Showing 10 of 15 filings