Adeshwar Meditex Ltd — Important, 02-09-2025: Company Update

Adeshwar Meditex Limited has announced its 18th Annual General Meeting (AGM) will be held on September 25, 2025, at 12:30 PM at the company's registered office. Shareholders have access to remote e-voting, opening on September 22, 2025, at 9:00 AM and closing on September 24, 2025, at 5:00 PM. Eligibility for voting is set for shareholders registered as of September 16, 2025. The company's Share Register and Transfer Book will be closed from September 17, 2025, to September 25, 2025, impacting share transfers during this period.