adeshwar meditex has announced that its board of directors will meet on Thursday, May 21, 2026, through video conferencing. The primary agenda for the meeting is to consider and approve the standalone audited financial results for the half year and financial year ended March 31, 2026.

Agenda Details

In addition to the financial results, the board will take note of the internal audit report for the financial year ended March 31, 2026. The directors will also acknowledge the resignation of Mr. Arun Koli from the post of Independent Director of the company. Any other matter with the permission of the Chair may also be discussed during the meeting.

Trading Window Closure

Pursuant to SEBI regulations, the trading window for the company's securities has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the announcement of the financial results on May 21, 2026. During this period, designated persons, including promoters, directors, connected persons, insiders, and their immediate relatives, are prohibited from trading in the company's shares or securities.

Compliance

The intimation regarding the board meeting has been submitted to BSE Limited in compliance with Regulation 29 and/or 33 of the SEBI (LODR) Regulations, 2015. The company has scrip code 543309 and scrip ID ADESHWAR on the exchange.

Adeshwar Meditex Limited announced the reappointment of M/s. Basude Makote & Saini, Chartered Accountants, as its Internal Auditors for the financial years 2025-26 to 2027-28. The decision was taken at a Board of Directors meeting held on May 14, 2026, commencing at 4:00 PM (IST) and concluding at 4:30 PM (IST). The reappointment was made pursuant to Section 138 of the Companies Act, 2013, and the disclosure was submitted to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Reappointment Details

The following key details of the reappointment were disclosed by the company:

Profile of M/s. Basude Makote & Saini

M/s. Basude Makote & Saini is a well-established Chartered Accountant firm with extensive experience working with corporate entities, LLPs, partnership firms, banks, and co-operatives. The firm offers a broad range of professional services, as highlighted below:

• Statutory Audit and Internal Audit
• Stock Audit and Forensic Audit
• Project Financing
• Direct and Indirect Tax Consultancy
• Due Diligence and Legal Services
• Preparation and Finalization of Balance Sheets for companies, firms, educational institutions, and other organizations
• Reconciliation of Accounts
• Extensive litigation before appeal

The firm is also engaged in rendering legal and due diligence services to various industries and corporates across the country.

Board Authorization

The reappointment was authorized by Krishnojirao Nagaraja Rao, Whole-time Director (DIN: 07684308), on behalf of Adeshwar Meditex Limited. The company noted that there is no disclosure of relationships between directors applicable in this case, as the appointment pertains to an auditing firm and not a director. The outcome of the board meeting was communicated to BSE Limited for record purposes in compliance with applicable regulatory requirements.