Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025; Any other matter with the permission of the Chair.

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Adeshwar Meditex Ltd.

09 May 2025

Company Update

Adeshwar Meditex Ltd - 543309 - Non Applicability Of SEBI Circular (SEBI/HO/DDHS/CIR/P/2018/144) Dated 26 November 2018 …

BSE India

We, Adeshwar Meditex Limited confirm that our company does not fall under the criteria for Large Corporate (LC) as per the applicability criteria mentioned in SEBI Circular (SEBI/HO/DDHS/CIR/P/2018/144) dated 26 November 2018 for the year ended March 31, 2025.

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Adeshwar Meditex Ltd.

15 Apr 2025

Company Update

Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Disclosure under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.

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Adeshwar Meditex Ltd.

25 Mar 2025

SAST

Adeshwar Meditex Ltd - 543309 - Closure of Trading Window

BSE India

The trading window for dealing in Securities of the company will remain closed with effect from April 01, 2025 till 48 hours after declaration of Audited Financial results for half year and year ended March 31, 2025

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Adeshwar Meditex Ltd.

24 Feb 2025

Board Meeting

Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 February 24, 2025 for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company. Their brief profile is enclosed herewith as Annexure I; 2. Noted the remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; 3. Considered and approved the changes in signatories of all the banks of the Company.

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Adeshwar Meditex Ltd.

18 Feb 2025

Board Meeting

Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for We Wish To Inform You That …

BSE India

Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 ,inter alia, to consider and approve To consider and approve the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company; To take a note of remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; To consider and approve the changes in signatories of all the banks of the Company; Any other matter with the permission of the Chair.

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Adeshwar Meditex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Adeshwar Meditex Ltd. on BSE