Adeshwar Meditex Ltd (ADESHWAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Adeshwar Meditex Ltd on NSE and BSE, with an AI summary of each filing.
Adeshwar Meditex Limited has submitted Scrutinizer''s report and Voting Results of the 19th Annual General Meeting of the company held on Wednesday, September 23, 2026 at 12:30 PM (IST) ....
Annual General Meeting · 23 Sept 2026, 10:13 pm
Adeshwar Meditex Limited has submitted Proceedings of the 19th Annual General Meeting of the Company held on Wednesday, 23rd September, 2026 at 12:30 PM (IST) at the registered office of the company.
Annual General Meeting · 23 Sept 2026, 8:48 pm
Adeshwar Meditex Limited has submitted Notice of 19th Annual General Meeting of the Company to be held on 23rd September, 2026 at the registered office of the Company at 12:30 PM (IST).
Annual General Meeting · 28 Aug 2026, 12:00 am
Adeshwar Meditex Limited has submitted Annual Report along with the annexures pertaining to FY 2025-26.
Others (Uncategorized) · 27 Aug 2026, 11:54 pm
Adeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company.
Change in Management · 27 Aug 2026, 9:57 pm
Adeshwar Meditex: Non-Executive Director Resigns Citing Personal Commitments Adeshwar Meditex (BSE: 543309) announced the resignation of Mr. Prithvi Singh (DIN: 10759890) from his position as a Non-Executive Director, effective 26th Aug'26. The resignation is attributed to personal reasons, specifically his pursuit of a post-graduate medical course (MD Radio-diagnosis), which prevents him from dedicating sufficient attention to the company. He also served as a member of the Nomination & Remuneration Committee. The company confirmed no other material reasons for his departure.
Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed ....
Outcome · 27 Aug 2026, 12:21 am
Adeshwar Meditex Board Overhaul: New Director and Auditors Appointed Adeshwar Meditex approved key leadership changes in its board meeting on 26th Aug'26. The company appointed Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, succeeding Mr. Prithvi Singh, who resigned. It also appointed M/s. Saini & Makote as Internal Auditors for FY27, replacing the resigning M/s. Basude Makote & Saini. M/s. Shankar Ramesh & Co. LLP were appointed as statutory auditors for a five-year term. The 19th AGM is scheduled for 23rd Sep'26, with a book closure from 17th Sep'26 to 23rd Sep'26.
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the agendas as enclosed herewith.
Intimation · 22 Aug 2026, 11:34 pm
Adeshwar Meditex Board Meeting to Consider Director Appointment and AGM Details Adeshwar Meditex Ltd (Scrip: 543309) will hold a Board Meeting on 26th Aug'26 to consider and approve several key items. The agenda includes the proposed appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, subject to member approval. The Board will also approve the Director's Report for FY 2025-26, the notice for the 19th Annual General Meeting, and finalize the dates for Book Closure. Additionally, the appointment of a Scrutinizer for the upcoming AGM will be considered.
Adeshwar Meditex Limited has informed the exchange regarding Resignation of Mr. Satish Chudekar (DIN:11289931) as Non-Executive Non-Independent Director of the Company.
Change in Management · 04 Aug 2026, 9:37 pm
Adeshwar Meditex Director Satish Chudekar Resigns Adeshwar Meditex (BSE: 543309) announced the resignation of Mr. Satish Ramchandra Chudekar, a Non-Executive Non-Independent Director, effective 03 Aug '26. The company cited "personal commitments" as the reason for his departure, as stated in his resignation letter dated 03 Aug '26. Mr. Chudekar confirmed there were no other material reasons for his exit. He was also a member of the Nomination & Remuneration Committee. The company has received his confirmation and disclosed it to the exchange.
Clarification on typographical error w.r.t amounts mentioned in Annexure III enclosed along with Outcome of Board meeting submitted on May 21, 2026
Outcome · 23 May 2026, 12:12 am
Adeshwar Meditex Corrects Related Party Transaction Figures Adeshwar Meditex filed a clarification on May 22, '26, correcting related party transaction figures previously submitted on May 21, '26. Key revisions include interest on a loan with Abhinandan Rao, now ₹10.78 Lakhs (vs. ₹1.18 Lakhs), and K Nagarajarao's salary, now ₹87.00 Lakhs (vs. ₹84.00 Lakhs). Other salary adjustments were made for Shailesh Rajpure to ₹12.60 Lakhs, Abhinandan N to ₹39.00 Lakhs, and Ashalata B Raut to ₹38.75 Lakhs. The company stated the errors were inadvertent.
The agendas passed that the board meeting held today are stated in pdf signed outcome submitted
Outcome · 21 May 2026, 6:59 pm
Adeshwar Meditex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,605 (-30.4% YoY | -13.3% QoQ) ■ EBITDA: 123 (-43.4% YoY | -20.3% QoQ) ■ EBITDA Margin (%): 4.7 (-107 bps YoY | -41 bps QoQ) ■ PAT: 53.4 (-59.8% YoY | -27.0% QoQ) ■ EPS (INR): 0.37 (-60.2% YoY | -27.5% QoQ)
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 21 May 2026, 5:30 am
Adeshwar Meditex Board to Review FY26 Results and Director Resignation on May 21 Adeshwar Meditex (BSE: 543309) scheduled a Board of Directors meeting for 21st May'26 to approve standalone audited financial results for the half-year and fiscal year ending 31st Mar'26. The agenda also includes reviewing the internal audit report and noting the resignation of Independent Director Mr. Arun Koli. The trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the results are announced.
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on May ....
Others (Uncategorized) · 14 May 2026, 10:29 pm
Adeshwar Meditex Board Re-Appoints Internal Auditor for Five-Year Term Adeshwar Meditex's Board of Directors, in its meeting on 14 May'26, approved the re-appointment of M/s. Basude Makote & Saini, Chartered Accountants, as the company's Internal Auditors. The firm, which has served in this capacity since 26 Aug'23, will continue for a term covering financial years FY26 to FY28. This move ensures continuity in the company's internal audit function. The appointment is made pursuant to Section 138 of the Companies Act, 2013. M/s. Basude Makote & Saini is a well-established CA firm.
Adeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Arun Shankar Koli (DIN:08234299) as Non-Executive Independent Director of the Company.
Change in Management · 28 Apr 2026, 11:35 pm
Adeshwar Meditex Independent Director Arun Shankar Koli Resigns Adeshwar Meditex Limited announced the resignation of Mr. Arun Shankar Koli (DIN: 08234299), a Non-Executive Independent Director, effective 28th Apr'26. The reason cited was personal and professional commitments. Mr. Koli has confirmed no other material reasons for his departure. Prior to resigning, he served as Chairman of the Audit committee and a member of the Nomination & Remuneration and Stakeholder Relationship committees. The company has acknowledged the resignation and will proceed with necessary regulatory filings.
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Others (Uncategorized) · 24 Apr 2026, 11:31 pm
Adeshwar Meditex Confirms Non-Applicability of Large Corporate Framework Adeshwar Meditex Limited (BSE: 543309) formally notified the BSE on 23-Apr-26 that it does not meet the criteria to be classified as a Large Corporate (LC). This determination is based on the framework established by SEBI's circular dated 26-Nov-18. Consequently, the mandatory borrowing requirements specified for LCs are not applicable to the company. The filing confirms the company's status and exempts it from the associated funding obligations under the SEBI framework for the relevant period.
Adeshwar Meditex Limited has submitted to the Exchange Dislcosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011, as amended, received from the Promoters of the Company for the ....
Others (Uncategorized) · 07 Apr 2026, 6:20 pm
Adeshwar Meditex Promoters Declare No Share Encumbrance Adeshwar Meditex promoters, including persons acting in concert, have declared they made no encumbrance on their shareholding during the fiscal year ended 31st Mar'26. This disclosure complies with Regulation 31(4) of SEBI (SAST) Regulations, 2011. As of the year-end, promoter Krishnojirao Nagaraja Rao held 4,012,000 shares and Abhinandan Nagaraja Rao held 4,311,332 shares. The "nil" encumbrance status is a positive signal, indicating no shares were pledged as collateral.
Adeshwar Meditex Limited has submitted Scrutinizer''s report along with Voting Results on the voting done for the Extra Ordinary General Meeting held on 20th January, 2026.
Extra Ordinary General Meeting · 21 Jan 2026, 8:22 pm
Adeshwar Meditex Shareholders Approve New Auditor and Independent Director At its EGM on 20 Jan '26, Adeshwar Meditex shareholders passed two key resolutions with 100% of votes cast in favor. The first resolution approved the appointment of Rajesh H. Gupta & Co as statutory auditors to fill a casual vacancy. The second special resolution confirmed the appointment of Mr. Raghupathy K Bhat as a Non-Executive, Independent Director. Both resolutions received unanimous support from the 9,361,776 votes polled, representing 64.87% of the total share capital, with no votes cast against either motion.
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 ....
Extra Ordinary General Meeting · 21 Jan 2026, 12:39 am
Adeshwar Meditex EGM: Auditor & Director Appointments on Agenda Adeshwar Meditex held an Extra Ordinary General Meeting on 20 Jan'26 to vote on key appointments. The agenda included an ordinary resolution to appoint M/s. Rajesh H. Gupta & Co as statutory auditor, filling a casual vacancy from the resignation of M/s. J N Gupta & Co. LLP. Additionally, a special resolution was proposed for the appointment of Mr. Raghupathy K Bhat as a Non-Executive, Independent Director. Voting results from the e-voting and poll will be announced later.
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 ....
Extra Ordinary General Meeting · 26 Dec 2025, 10:01 pm
Adeshwar Meditex Announces EGM & E-Voting Schedule Adeshwar Meditex has scheduled an Extra-Ordinary General Meeting for 12:30 PM on 20 Jan'26. The company has set 13 Jan'26 as the cut-off date for determining shareholder eligibility for e-voting. The remote e-voting window will be open from 09:00 AM on 17 Jan'26 until 05:00 PM on 19 Jan'26. Bigshare Services Private Limited has been appointed as the e-voting agency for the EGM. The specific agenda for the meeting was not detailed in this notice.
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) ....
Extra Ordinary General Meeting · 26 Dec 2025, 9:27 pm
Adeshwar Meditex EGM to Appoint New Auditor and Independent Director Adeshwar Meditex has scheduled an Extra-Ordinary General Meeting for 20 Jan'26. Key agendas include appointing M/s. Rajesh H. Gupta & Co. as Statutory Auditor to fill the casual vacancy from the resignation of M/s. J N Gupta & Co. LLP. The company also seeks shareholder approval via special resolution to appoint Mr. Raghupathy K Bhat as a Non-Executive, Independent Director for a five-year term, effective from 20 Dec'25. The remote e-voting period runs from 17 Jan'26 to 19 Jan'26.
Outcome Of Board Meeting Held Today, i.e., Saturday, December 20 ,2025
Outcome · 20 Dec 2025, 9:34 pm
Adeshwar Meditex Appoints New Independent Director, Reconstitutes Board Committees Adeshwar Meditex's Board, on 20 Dec'25, approved the appointment of Mr. Raghupathy Bhat as an Additional Non-Executive, Independent Director. Following this, key board committees were reconstituted. Mr. Bhat will now chair the Nomination & Remuneration and Stakeholder Relationship Committees. The board also approved an Extra-Ordinary General Meeting for 20 Jan'25 and the renewal of credit facilities with Union Bank of India. Mr. Bhat brings over 40 years of experience in government administration, banking, and regulatory functions.
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 ,inter alia, to consider and approve Adeshwar Meditex Ltd has informed ....
Intimation · 17 Dec 2025, 5:25 pm
Adeshwar Meditex Board to Consider Director Appointment and Committee Reconstitution Adeshwar Meditex Ltd. has scheduled a Board Meeting for 20th Dec'25 to consider key governance changes. The agenda includes the appointment of Mr. Raghupathy Bhat as an Additional Non-Executive, Independent Director, subject to shareholder approval. The Board will also approve the reconstitution of its Audit, Nomination & Remuneration, and Stakeholder Relationship Committees following changes in its composition. Additionally, the Board will discuss convening an Extra Ordinary General Meeting for FY 2025-26 and appoint a scrutinizer for the voting process.
Unaudited Financial Results for the half year ended September 30,2025
Financial Result · 12 Nov 2025, 10:17 pm
Outcome of Board Meeting held today, i.e, on Wednesday, November 12 ,2025
Outcome · 12 Nov 2025, 6:21 pm
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Adeshwar Meditex Limited has ....
Intimation · 12 Nov 2025, 5:30 am
The company has replied to the query rasied by BSE via email dated October 29, 2025.
Change in Management · 31 Oct 2025, 12:33 am