Adeshwar Meditex has scheduled a Board of Directors meeting for August 26, 2026, to consider the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, subject to member approval.

The company also plans to approve the Director’s Report for FY26 and finalize logistics for its 19th Annual General Meeting (AGM).

Agenda Details

The board meeting will address several key governance and procedural matters:

• Approve the Director’s Report along with all annexures for FY26.
• Finalize the notice convening the 19th AGM.
• Determine book closure dates for the forthcoming AGM.
• Appoint a scrutinizer to oversee the voting process.

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adeshwar Meditex Limited has accepted the resignation of Satish Ramchandra Chudekar from the position of Non-Executive Non-Independent Director, effective August 3, 2026. The resignation was tendered via a letter dated August 3, 2026, citing personal commitments as the primary reason for his departure. The company disclosed that it received confirmation from Chudekar that there are no other material reasons for his resignation beyond those stated in the letter.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations. The filing also references SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The resignation letter and confirmation regarding the absence of other material reasons were enclosed as Annexure I and Annexure II in the exchange filing.

Chudekar, whose Director Identification Number (DIN) is 11289931, served on the Nomination & Remuneration Committee of the Board. His exit does not appear to be linked to any regulatory scrutiny or internal disputes, as the company explicitly stated that no other relationships or material issues exist between the directors. The Board of Directors acknowledged the receipt of the resignation letter and processed the cessation of his role with immediate effect as per the date specified in his letter.

Director Profile and Committee Membership

The following table outlines the directorship details of Satish Ramchandra Chudekar at Adeshwar Meditex Limited prior to his resignation:

The resignation was formally communicated to BSE Limited by Krishnojirao Nagaraja Rao, a Director of Adeshwar Meditex Limited (DIN: 07684308), on August 4, 2026. The filing confirms that Chudekar holds no other listed entity directorships that require disclosure under the current regulations, aside from his role at Adeshwar Meditex Limited.