ALFA Filings
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17 announcements with these filters
Adeshwar Meditex Limited announced the appointment of Shankar Ramesh & Co. LLP as statutory auditor, alongside changes in its board of directors and auditor tenure completions.
Adeshwar Meditex held its 19th AGM on 23 Sep 2026. Routine matters including adoption of financials and director appointments were transacted.
Adeshwar Meditex Ltd has filed its quarterly shareholding pattern for the period ended March 31, 2026, as per regulatory requirements.
Adeshwar Meditex Limited has filed its Annual Report for FY 2025-26 and the notice for its 19th Annual General Meeting to be held on September 23, 2026.
Adeshwar Meditex Limited has filed its Annual Report for the financial year 2025-26. The document provides comprehensive details on the company's annual operations and financial performance.
Adeshwar Meditex Limited announced the resignation of Mr. Prithvi Singh from his position as Non-Executive Director, effective August 26, 2026, due to personal commitments.
Adeshwar Meditex Limited announced the appointment of a new independent director, resignations, and the appointment of new internal and statutory auditors.
Adeshwar Meditex Limited will hold a board meeting on August 26, 2026, to approve the Director's Report and convene its 19th Annual General Meeting.
Adeshwar Meditex Limited announced the resignation of Mr. Satish Ramchandra Chudekar from his position as a Non-Executive Non-Independent Director due to personal commitments.
Adeshwar Meditex clarified typographical errors in its May 21 related party transaction disclosure. Revised figures correct interest and salary amounts for several directors and key personnel.
Adeshwar Meditex Ltd reported revenue from operations of ₹26 Cr (-30.5% YoY) and net profit of ₹0.5 Cr (-61.5% YoY) for H2 FY26.
Adeshwar Meditex approved FY26 audited results and a ₹40 Crore equity fundraise. The board also appointed Ms. Bhagyalaxmi Kavital as an Independent Director.
Adeshwar Meditex scheduled a board meeting on May 21, 2026, to approve audited financial results. The trading window remains closed until May 23, 2026.
Adeshwar Meditex approved appointing M/s. Basude Makote & Saini as internal auditors for five years. This regulatory compliance ensures continued oversight of financial reporting and controls.
Adeshwar Meditex Limited informed the exchange that it is exempt from submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. As an SME-listed entity, the company falls under the exemption scope provided by Regulation 15(2) of SEBI (LODR) Regulations, 2015.
Mr. Arun Shankar Koli (DIN: 08234299) has resigned as a Non-Executive Independent Director of Adeshwar Meditex Limited, effective April 28, 2026. The resignation is attributed to personal and professional commitments. The company confirmed there are no other material reasons for his departure.
Adeshwar Meditex Ltd confirmed it does not fall under the Large Corporate (LC) category per SEBI criteria for the financial year. The company reported outstanding borrowings of ₹5.98 Crore as of March 31, 2026. This regulatory disclosure is mandatory under the SEBI bond market borrowing framework.