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Adeshwar Meditex Ltd. Press Release Feb 18 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.

Adeshwar Meditex Ltd.February 18, 20254
Adeshwar Meditex Ltd. Press Release Feb 18 2025

About this update from Adeshwar Meditex Ltd.

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. View Attachment

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