Adeshwar Meditex Ltd. Corporate Filings & Announcements

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

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Adeshwar Meditex Ltd.

02 Sep 2025

17.99

7.85%

Company Update

Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for E-voting for 18th AGM to be held on Thrusday, September 25, 2025 at 12.30 Noon at the registered office of the company in following newspaper: Free Press Journal- English Daily Navshakti- Marathi Daily

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Adeshwar Meditex Ltd.

02 Sep 2025

17.99

7.85%

Corp. Action

Adeshwar Meditex Ltd - 543309 - Intimation Of Book Closure For 18Th AGM Shall Be From …

BSE India

We wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 17, 2025 to Thrusday, September 25, 2025 (both days inclusive) for the 18th AGM to be held on Thrusday, September 25, 2025 at 12.30 Noon at registered office.

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Adeshwar Meditex Ltd.

01 Sep 2025

17.99

7.85%

Corp. Note

Adeshwar Meditex Ltd - 543309 - Reg. 34 (1) Annual Report.

BSE India

Adeshwar Meditex Ltd has submitted to the exchange Annual report for the FY 2024-25 along with annexures and AGM notice.

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Adeshwar Meditex Ltd.

25 Aug 2025

17.99

7.85%

Board Meeting

Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

Outcome of Board Meeting held on Monday, August 25, 2025 at 12.00 Noon through video conferencing

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Adeshwar Meditex Ltd.

20 Aug 2025

17.99

7.85%

Board Meeting

Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation For Board Meeting To Be …

BSE India

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 Director''s 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.

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Adeshwar Meditex Ltd.

09 Jul 2025

17.99

7.85%

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 Participants) Regulations, 2018 for the quater ended June 30, 2025

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Adeshwar Meditex Ltd.

29 May 2025

17.99

7.85%

Company Update

Adeshwar Meditex Ltd - 543309 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. …

BSE India

Non Applicability of Reg 32 (1)- Statement of deviation(s) or variation(s) for the Financial Year 2024-25

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Adeshwar Meditex Ltd.

28 May 2025

17.99

7.85%

Result

Adeshwar Meditex Ltd - 543309 - Financial Results For March 31, 2025

BSE India

Financial Results for the half year and financial year ended March 31, 2025

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Adeshwar Meditex Ltd.

28 May 2025

17.99

7.85%

Board Meeting

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

BSE India

Outcome of Board Meeting held on May 28, 2025 for financial results for half year and financial year ended March 31, 2025

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Adeshwar Meditex Ltd.

23 May 2025

17.99

7.85%

Board Meeting

Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

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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