Adeshwar Meditex Ltdhas informed BSE that the 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 informed BSE that the meeting of the Board of Directors of the Company is scheduled on November 12, 2025 through Video Conferencing at 12.00 NOON (IST), inter alia, to consider and approve: To take note of demise of Mr. Benegal Parameshwara Udpa (DIN: 08563819), Non-Executive, Independent Director of the Company; To consider and approve the Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30, 2025; To consider and approve the changes in signatories of all the banks of the Company; Any other matter with the permission of the Chair