Board Meeting Announcement for Adeshwar Meditex Ltd - Feb 24, 2025

Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve To consider and approve the appointment of M/s. Basude Makote & Saini Chartered Accountants as Internal Auditors of the Company; To take a note of remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; To consider and approve the changes in signatories of all the banks of the Company; Any other matter with the permission of the Chair.