Adeshwar Meditex share news and announcements

BSE: 543309Healthcare ServicesSmall Cap

₹18.75₹1.50 (8.70%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹17.25.

52-week range of traded prices to 23 Oct 2026

₹13.00Low, 25 Jun 2026₹21.20High, 23 Oct 2025

Market cap: ₹27 Cr3,976th largest listed
P/E: 21.4
P/B: 0.7
Dividend yield: Nonein the last 12 months
ROE: 3.4%
Debt to equity: 0.16
Volume, BSE: 18,000

Adeshwar Meditex board meetings

74 filed, newest first. Page 1 of 2.

Aug 2026
- 26 Aug · Board meeting
  Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed .... (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 26 Aug 2026: annual general meeting
- 22 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the agendas as enclosed herewith. (opens in a new tab)
May 2026
- 14 May · Board meeting
  Meeting on 21 May 2026: audited results
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
- 14 May · Board meeting
  With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on May .... (opens in a new tab)
Dec 2025
- 20 Dec · Board meeting
  Outcome Of Board Meeting Held Today, i.e., Saturday, December 20 ,2025 (opens in a new tab)
- 17 Dec · Board meeting
  Meeting on 20 Dec 2025
- 17 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/12/2025 ,inter alia, to consider and approve Adeshwar Meditex Ltd has informed .... (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 12 Nov 2025: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Adeshwar Meditex Limited has .... (opens in a new tab)
Aug 2025
- 25 Aug · Board meeting
  Outcome of Board Meeting held on Monday, August 25, 2025 at 12.00 Noon through video conferencing (opens in a new tab)
- 20 Aug · Board meeting
  Meeting on 25 Aug 2025: annual general meeting
- 20 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve Adeshwar Meditex Limited has .... (opens in a new tab)
May 2025
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2025 for financial results for half year and financial year ended March 31, 2025 (opens in a new tab)
- 23 May · Board meeting
  Meeting on 28 May 2025: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Adeshwar Meditex Ltd has informed .... (opens in a new tab)
Feb 2025
- 24 Feb · Board meeting
  With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on February .... (opens in a new tab)
- 18 Feb · Board meeting
  Meeting on 24 Feb 2025
- 18 Feb · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  Submission of Unaudited Financial Results for half year ended September 30, 2024 (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of Board meeting held on Wednesday, November 13, 2024 for approval of Unaudited Financial Results for half year ended September 30, 2024 (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2024: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Aug 2024
- 26 Aug · Board meeting
  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 .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 26 Aug 2024: annual general meeting
- 22 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2024 ,inter alia, to consider and approve change in designation .... (opens in a new tab)
May 2024
- 22 May · Board meeting
  With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on May .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 22 May 2024: audited results
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial .... (opens in a new tab)
Nov 2023
- 3 Nov · Board meeting
  With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November .... (opens in a new tab)
Oct 2023
- 27 Oct · Board meeting
  Meeting on 3 Nov 2023: half yearly results
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
Aug 2023
- 26 Aug · Board meeting
  1. Noted resignation tendered by M/s. B. B. Gusani & Associates, Chartered Accountant as Internal Auditor of the Company; 2. Considered and approved the appointment of M/s. Basude Makote .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 26 Aug 2023: annual general meeting
- 21 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
Jun 2023
- 30 Jun · Board meeting
  Meeting on 30 Jun 2023
- 30 Jun · Board meeting
  1. Considered and approved the appointment of Mr. Benegal Parameshwara Udpa (DIN: 08563819) as an Additional, Non Executive, Independent Director of the Company with immediate effect; 2. .... (opens in a new tab)
May 2023
- 18 May · Board meeting
  Meeting on 25 May 2023: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
Apr 2023
- 26 Apr · Board meeting
  1. Took note of circular resolution passed on April 19, 2023 for re-constitution of committees of the Company; 2. Considered and approved change in the designation of Mr. Shailesh Vinayak .... (opens in a new tab)
- 24 Apr · Board meeting
  Meeting on 26 Apr 2023
- 22 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
Mar 2023
- 13 Mar · Board meeting
  With reference to the e-mail received from BSE Ltd dated February 28, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 27th February, 2023, we wish to re-submit the .... (opens in a new tab)
Feb 2023
- 27 Feb · Board meeting
  Meeting on 27 Feb 2023
- 27 Feb · Board meeting
  1. Taken a note of cessation of Mr. Siddharth Mulchand Talati, Managing Director of the Company due to demise on Saturday, 11 February, 2023; 2. Taken a note of the resignation tendered .... (opens in a new tab)
Nov 2022
- 4 Nov · Board meeting
  With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November .... (opens in a new tab)
Oct 2022
- 31 Oct · Board meeting
  Meeting on 4 Nov 2022: half yearly results
- 29 Oct · Board meeting
  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 .... (opens in a new tab)
- 7 Oct · Board meeting
  With reference to the e-mail received from BSE Ltd dated October 01, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 30th September, 2022, we wish to re-submit the .... (opens in a new tab)

Adeshwar Meditex board meetings

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