Adeshwar Meditex Ltd

Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Adeshwar Meditex Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve: To consider and approve appointment of director retiring by rotation; To approve the Directors Report of the company along with all annexures thereof for the FY 2024-25; To authorize the Board of Directors to file Annual return; To consider and designate a person in respect of beneficial interest in the shares of the company; To consider and approve notice convening 18th Annual General Meeting and the date time & venue thereof; To finalize the dates of Book Closure for the purpose of forthcoming 18th Annual General Meeting;To finalize the appointment of Mr. Deep Shukla Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;Any other matter with the permission of the Chair.