Adeshwar Meditex holds 19th AGM in Mumbai on September 23
- Adeshwar Meditex Limited held its 19th AGM on September 23, 2026
- Meeting took place at registered office in Andheri East, Mumbai
- Statutory Auditor Shankar Ramesh & Co. LLP representatives attended
- Deep Shukla served as Scrutinizer and Secretarial Auditor
*this image is generated using AI for illustrative purposes only.
Adeshwar Meditex Limited convened its 19th Annual General Meeting (AGM) on Wednesday, September 23, 2026, at its registered office in Mumbai. The meeting commenced at 12:30 pm and concluded with the adoption of statutory resolutions.
The company filed the proceedings with the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event was held at Gala 111 Lok Centre, Marol Maroshi Road, Andheri East.
Attendees and governance structure
Key management personnel and board members were present to oversee the meeting. The attendance list included the Managing Director, Whole-Time Directors, and Independent Directors, ensuring quorum for all agenda items.
| Role | Name |
|---|---|
| Managing Director | Ashalata Raut |
| Whole-Time Director | Krishnojirao Nagaraja Rao |
| Whole-Time Director | Abhinandan N. |
| Independent Director | Raghupathy Bhatt |
| Independent Director | Bhagyalaxmi Kavital |
| Chief Financial Officer | Prashant Rane |
| Company Secretary | Vishal Jain |
Audit and compliance oversight
The meeting included representation from the statutory audit team and secretarial auditors. Mr. Ramesh Chand Kumawat attended on behalf of M/s. Shankar Ramesh & Co. LLP, serving as the Statutory Auditor. Additionally, Mr. Deep Shukla, Proprietor of M/s. Deep Shukla & Associates, served as the Scrutinizer and Secretarial Auditor for the proceedings.
Mr. Rajesh Gupta represented M/s. Rajesh H Gupta & Co., identified as the erstwhile Statutory Auditor. The presence of these professionals underscores the company's adherence to regulatory compliance standards during the annual review process.
Historical Stock Returns for Adeshwar Meditex
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +3.30% | 0.0% | 0.0% | +3.87% | 0.0% |
What specific strategic growth initiatives or capital allocation plans were outlined by Managing Director Ashalata Raut during the 19th AGM?
How will the transition from the erstwhile statutory auditor to M/s. Shankar Ramesh & Co. LLP impact Adeshwar Meditex's future audit quality and financial reporting transparency?
What new compliance or governance measures are expected to be implemented following the adoption of statutory resolutions at the recent AGM?
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