Adeshwar Meditex Ltdhas informed BSE that the 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 BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025, inter alia, to consider and approve: To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive, Independent Director of the Company, subject to members approval in the ensuing General Meeting; To consider and approve re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; Any other matter with the permission of the Chair.