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(14/05/2026 17:26)

Adeshwar Meditex - Board Meeting Intimation for Board Meeting T Be Held On Thrusday, May 21, 2026 At 12.00 Noon Through Video

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 the meeting of the Board of Directors of the Company will be held on Thursday, May 21, 2026 through Video Conferencing at 12.00 Noon (IST), inter alia, to consider and approve:\r\n1. the Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March, 2026;\r\n2. to take note of Internal Audit report for the financial year ended March 31, 2026;\r\n3. to take a note of resignation of Mr. Arun Koli from the post of Independent Director of the company;\r\n4. Any other matter with the permission of the Chair.

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