Adeshwar Meditex Ltd — Important, 27-12-2025: Company Update

**Adeshwar Meditex Limited**

Adeshwar Meditex has scheduled an Extra-Ordinary General Meeting (EGM) on January 20, 2026, at its registered office to address special business. Shareholders can participate in remote e-voting from January 13, 2026, to January 19, 2026. The cut-off date for determining voting rights is January 13, 2026. This meeting is crucial for shareholders to vote on important company matters.

**Semidia Projects Limited (formerly ITD Cementation India Limited)**

Semidia Projects Limited is conducting a postal ballot with remote e-voting for shareholders to vote on two key resolutions. The first is to appoint Price Waterhouse Chartered Accountants LLP as statutory auditors to fill a casual vacancy. The second seeks approval for the company's name change. E-voting is open from December 28, 2025, to January 26, 2026. This vote addresses significant changes in company governance and identity.