Adeshwar Meditex has informed that the 19th Annual General Meeting of the members of the company was held today, Wednesday, September 23, 2026 at 12:30 PM (IST) at registered office at Gala 111 Lok Centre, Marol Maroshi Road, Andheri East, Marol Naka, Mumbai-400059, Maharashtra, India. In this regard, the company has enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.