The Annexure

Desk› Healthcare› Adeshwar Meditex Ltd

Adeshwar Meditex Ltd

BSE 543309 ADESHWAR INE0H8J01015
Healthcare Healthcare Healthcare Services Healthcare Research, Analytics & Technology

Filing rhythm · 62 trading days

7 filings · 3 material · busiest 2026-08-27

What it files

Resignation2 Annual Report1 AGM / EGM1 Book Closure1 Board Outcome1 Compliance Certificate1

Filings

7 in the window

  1. 27 August 2026

    Resignation

    Resignation of Director

    Adeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company.

    Company Update / Resignation of Director View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Adeshwar Meditex Limited has submitted Annual Report along with the annexures pertaining to FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    AGM / EGM

    Notice Of 19Th Annual General Meeting Of The Company To Be Held On 23Rd September, 2026 Along With Annual Report For The FY 2025-26.

    Adeshwar Meditex Limited has submitted Notice of 19th Annual General Meeting of the Company to be held on 23rd September, 2026 at the registered office of the Company at 12:30 PM (IST).

    AGM/EGM / AGM View filing →

  4. 27 August 2026

    Book Closure

    Book Closure Intimation For 19Th Annual General Meeting Of The Company To Be Held On September 23, 2026.

    Adeshwar Meditex Limited has submitted Book closure intimation for the 19th Annual General Meeting of the Company to be held on 23rd September, 2026 at the registered office of the Company.

    Corp. Action / Book Closure View filing →

  5. 26 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held On Wednesday, 26Th August, 2026 At 4:00 PM (IST).

    Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 4 August 2026

    Resignation

    Resignation of Director

    Adeshwar Meditex Limited has informed the exchange regarding Resignation of Mr. Satish Chudekar (DIN:11289931) as Non-Executive Non-Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  7. 13 July 2026

    Compliance Certificate

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

    Adeshwar Meditex Limited has submitted to the exchange the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →