Adeshwar Meditex: Board Meeting Intimation for Board Meeting Of The Company To Be Held On December 20 2025 Through Video Conferencing At 12.30 Noon P.M (IST)

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 BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve: To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive Independent Director of the Company subject to members approval in the ensuing General Meeting; To consider and approve re-constitution of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; 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.