https://theannexure.com/ Material BSE disclosures from the Healthcare Services industry. en-in 2026-08-27 19:08 UTC https://theannexure.com/company/542650.html#f/76f5f1ba8412 annexure:76f5f1ba8412 Investor Presentation Thu, 27 Aug 2026 15:39:39 +0530 Investor Presentation https://theannexure.com/company/544847.html#f/0358df48e086 annexure:0358df48e086 Concall Transcript Thu, 27 Aug 2026 21:08:55 +0530 Transcript of the Earnings call with Analysts/ Investors https://theannexure.com/company/544666.html#f/8ecc33c86513 annexure:8ecc33c86513 Investor Presentation Thu, 27 Aug 2026 21:02:36 +0530 Intimation of Analyst/ Investor meet on August 31, 2026 on GIA healthcare Day. https://theannexure.com/company/539524.html#f/777a1b8296d5 annexure:777a1b8296d5 Acquisition Thu, 27 Aug 2026 19:11:35 +0530 Attached https://theannexure.com/company/543309.html#f/09ace6c6e33f annexure:09ace6c6e33f Resignation Thu, 27 Aug 2026 16:27:58 +0530 Adeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company. https://theannexure.com/company/531043.html#f/b36fc0030694 annexure:b36fc0030694 Board Outcome Thu, 27 Aug 2026 17:38:51 +0530 AGM is to be held on 29th September 2026 at 3:00 PM https://theannexure.com/company/544350.html#f/e5004f54c14b annexure:e5004f54c14b Press Release Thu, 27 Aug 2026 15:51:22 +0530 Media Release - Launch of World's First Pinhole Pupilloplasty (PPP) Centre by Dr. Agarwals Eye Hospital Limited, a subsidiary of the Company, is submitted https://theannexure.com/company/526783.html#f/8ed1ee496ddb annexure:8ed1ee496ddb Press Release Thu, 27 Aug 2026 15:39:14 +0530 Media Release - Launch of World's first Pinhole Pupilloplasty (PPP) Centre by the Company, is submitted. https://theannexure.com/company/532998.html#f/18d118d27129 annexure:18d118d27129 Press Release Thu, 27 Aug 2026 15:24:28 +0530 Launches "Lotus Optique", a new optical store. https://theannexure.com/company/543309.html#f/2aa32e39b60e annexure:2aa32e39b60e Board Outcome Wed, 26 Aug 2026 18:51:28 +0530 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 .... https://theannexure.com/company/543350.html#f/dcc73fd78ac5 annexure:dcc73fd78ac5 Change in Management Wed, 26 Aug 2026 18:24:16 +0530 Resignation of Company secretary https://theannexure.com/company/543943.html#f/51a11aee24fe annexure:51a11aee24fe Board Outcome Tue, 25 Aug 2026 19:23:49 +0530 We hereby inform you that the meeting of the Board of Directors of Asarfi Hospital Limited was held on Tuesday, August 25, 2026 at 11:00 A.M. at the registered office of the Company at .... https://theannexure.com/company/543524.html#f/bff5a88890f1 annexure:bff5a88890f1 Change in Management Tue, 25 Aug 2026 16:17:42 +0530 Resignation of Mr. Vikas Maheshwari as Chief Financial Officer of the Company w.e.f. August 31, 2026 https://theannexure.com/company/544231.html#f/bdf1b13e5e09 annexure:bdf1b13e5e09 KMP Tue, 25 Aug 2026 15:27:06 +0530 We hereby inform you that the Company has received resignation letter dated August 24, 2026 from Ms. Urvi Mrunal Hindia from the position of CFO of the Company. https://theannexure.com/company/544231.html#f/49ce8f12fa07 annexure:49ce8f12fa07 KMP Tue, 25 Aug 2026 15:20:06 +0530 We are enclosing herewith disclosure relating to the resignation of Secretarial Auditor M/s. N R Shah & Co., Secretarial Auditor of the Company w.e.f August 13, 2026. https://theannexure.com/company/544666.html#f/444d1564c6ae annexure:444d1564c6ae Change in Management Mon, 24 Aug 2026 18:29:59 +0530 Appointment of Additional Director, subject to confirmation by Shareholders at ensuing Annual General meeting. https://theannexure.com/company/539268.html#f/0c88c6c4fe80 annexure:0c88c6c4fe80 Acquisition Mon, 24 Aug 2026 18:06:50 +0530 Intimation of investment in Ampin C&I Power Twelve Private Limited https://theannexure.com/company/543350.html#f/fa5e20d60e1f annexure:fa5e20d60e1f KMP Fri, 21 Aug 2026 18:54:43 +0530 Cessation of Dr. Manjula Anagani as Independent Director due to completion of tenure w.e.f closing of business hours on 21.08.2026 https://theannexure.com/company/543350.html#f/7b2ebfda6890 annexure:7b2ebfda6890 Change in Management Fri, 21 Aug 2026 18:51:57 +0530 Cessation of Dr. Manjula Anagani as Independent Director on completion of tenure w.e.f 21.08.2026