Adeshwar Meditex Ltd - Board Meeting Intimation for Intimation Of Board Meeting Dated 04/11/2022

Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve To consider and approve the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; To take note of Disclosure of Interest received from Mr. Shailesh Vinayak Rajpure; To consider and approve the Standalone and Consolidated Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30, 2022; Any other matter with the permission of the Chair.