Adeshwar Meditex Ltd - Board Meeting Intimation for Initimation Of Board Meeting To Be Held On Monday, 26Th August, 2024 At The Registered Office Through Video Conferencing

Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 ,inter alia, to consider and approve change in designation of Dr. Krishnojirao Nagaraja Rao from whole-time director to Whole-time director and Chairperson of the company. change in designation of Mrs. Ashalata Raut from Whole-time director to Managing Director of the company. take note of resignation of Mr. Nagaraja Rao Abhinandan from the position of Chief Financial Officer (CFO). appointment of Mr. Prashant Rane as Chief Financial Officer (CFO) of the company. appointment of Mr.Nagaraja Rao Abhinandan as Additional Executive Director of the company. appointment of Dr. Prithvi Singh as Additional Non-Executive Director of the company. appointment of director retiring by rotation. approve the Director's Report of the company along with all annexure thereof for F.Y. 2023-24. the notice convening 17th Annual General Meeting of the Company. finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner.