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Adeshwar Meditex MD, chairman, board of directors and AGM

BSE: 543309Healthcare ServicesSmall Cap

Last close ₹18.75up ₹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 AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Adeshwar Meditex share news and announcements

Annual general meeting, 23 Sep 2026

192 shareholders on the register on 16 Sep 2026; present: 2 promoters and 7 others; votes counted by CS DEEP SHUKLA / M/S. DEEP SHUKLA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Standalone audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 33.43%

  2. Re-appointment of Mr. Nagaraja Rao Abhinandan (DIN: 08677161) as a director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 33.43%

  3. Appointment of M/s. Shankar Ramesh & Co. LLP., Chartered Accountants (Firm Registration No. 134547W) as statutory auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 33.43%

  4. Appointment of Mrs. Bhagyalaxmi Kavital (DIN: 11732394) as a Non-Executive Independent Director of the Company for a term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 33.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.