Adeshwar Meditex Ltd (543309)

Adeshwar Meditex Limited has notified the exchange regarding the closure of its share transfer books and register of members from September 17, 2026 to September 23, 2026 (both days inclusive). The closure is in connection with the company's 19th Annual General Meeting (AGM) scheduled for September 23, 2026. The meeting will take place at 12:30 PM at the company's registered office in Mumbai. This is a standard annual regulatory filing with no direct impact on the company's financials.

• Book closure period set from September 17, 2026 to September 23, 2026 (both days inclusive)
• 19th Annual General Meeting scheduled for Wednesday, September 23, 2026 at 12:30 PM
• AGM venue fixed at the registered office in Andheri East, Mumbai
• Filing executed under Regulation 42 of SEBI Listing Regulations

Adeshwar Meditex Limited has convened its 19th Annual General Meeting (AGM) on September 23, 2026, along with releasing its Annual Report for FY 2025-26. The Secretarial Audit Report highlighted governance qualifications, including lack of audit trail features in its accounting software and inadequate Independent Director representation under Section 149(4). For FY26, the company recorded revenue of ₹56.10 crore with a net profit of ₹0.87 crore.

• 19th Annual General Meeting scheduled for September 23, 2026, at 12:30 PM (IST)
• Auditor noted non-compliance regarding board composition (Independent Directors below the one-third requirement)
• Statutory and secretarial audit flagged missing audit trail facilities in accounting software during FY25-26
• Reported FY26 standalone revenue of ₹56.10 crore and net profit of ₹0.87 crore

Adeshwar Meditex Limited has submitted its 19th Annual Report for FY 2025-26 along with the AGM notice. The 19th Annual General Meeting is scheduled for Wednesday, September 23, 2026, at 12:30 PM at the registered office in Mumbai. Key agenda items include adopting the FY26 audited standalone financial statements and appointing M/s Shankar Ramesh & Co. LLP as statutory auditors for a 5-year term, replacing retiring auditors M/s Rajesh H. Gupta & Co. The share transfer books and register of members will remain closed from September 17 to September 23, 2026.

• 19th Annual General Meeting scheduled for September 23, 2026
• Proposed appointment of M/s Shankar Ramesh & Co. LLP as Statutory Auditors for 5 consecutive years
• Book closure fixed from September 17, 2026 to September 23, 2026
• Appointment of Mrs. Bhagyalaxmi Kavital as Non-Executive Independent Director for a 5-year term

Adeshwar Meditex Limited has informed the exchange regarding the resignation of Mr. Prithvi Singh (DIN: 10759890) from his position as Non-Executive Director. The resignation is effective from 26th August, 2026, and was tendered citing personal commitments. The director confirmed there are no other material reasons for his resignation. He was also serving as a member of the company's Nomination and Remuneration Committee.

• Mr. Prithvi Singh (DIN: 10759890) stepped down as Non-Executive Director effective 26th August, 2026
• Reason cited for cessation is personal commitments, with no other material reasons confirmed
• Mr. Singh ceases to be a member of the Nomination and Remuneration Committee
• Disclosure filed under Regulation 30 read with SEBI circular dated November 11, 2024

Adeshwar Meditex Limited held a Board Meeting on August 26, 2026, approving key governance and audit changes ahead of its 19th Annual General Meeting (AGM). The Board approved the appointment of M/s Shankar Ramesh & Co. LLP as Statutory Auditors for a 5-year term (FY 2026-31) replacing the retiring auditor, subject to shareholder approval. Additionally, Ms. Bhagyalaxmi Kavital was appointed as an Independent Director, while Non-Executive Director Mr. Prithvi Singh resigned effective August 26, 2026. The 19th AGM is scheduled for September 23, 2026, with the register of members closed from September 17 to September 23, 2026.

• Appointment of M/s Shankar Ramesh & Co. LLP as Statutory Auditors for a 5-year tenure (FY 2026-31)
• Appointment of Ms. Bhagyalaxmi Kavital as Non-Executive Independent Director and resignation of Mr. Prithvi Singh
• Appointment of M/s Saini & Makote as Internal Auditors for FY 2026-27
• 19th AGM scheduled for September 23, 2026, at 12:30 PM, with book closure from September 17 to September 23, 2026

Adeshwar Meditex Limited has scheduled a meeting of its Board of Directors on Wednesday, August 26, 2026. The Board will consider the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, subject to member approval. Additionally, the Board will approve the Director's Report for FY 2025-26 and finalize the notice and book closure dates for the upcoming 19th Annual General Meeting.

• Board meeting scheduled for Wednesday, August 26, 2026 at 04:00 PM IST
• Proposal to appoint Ms. Bhagyalaxmi Kavital as Non-Executive Independent Director
• Approval of Director's Report along with annexures for FY 2025-26 on the agenda
• Finalization of dates for the 19th Annual General Meeting and Book Closure

Mr. Satish Ramchandra Chudekar has resigned as a Non-Executive Non-Independent Director of Adeshwar Meditex Ltd, effective August 3, 2026. The resignation is attributed to personal commitments, and the director has confirmed there are no other material reasons for his departure. He was also a member of the company's Nomination & Remuneration Committee. Given the company's micro-cap status with a market capitalization of Rs 23 Cr, this is a routine administrative change with no expected impact on operations.

• Resignation of Mr. Satish Ramchandra Chudekar effective from August 3, 2026
• Director was a member of the Nomination & Remuneration Committee
• Company market capitalization stands at Rs 23 Cr with TTM revenue of Rs 134 Cr
• Promoter holding remains stable at 57.7% as per latest records