Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 26, 2023 at the Registered Office of the situated at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India at 02: 00 pm (IST): To consider and approve change in the designation of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as Director (Executive) of the Company; To consider and approve the notice convening Extra-Ordinary General Meeting of the Company and to fix date, venue, time and mode of the same; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to relevant Regulation of the SEBI (LODR) Regulations, 2015