Adeshwar Meditex Share Price
16.30+1.60 (+10.88%)
-9.39% past 1 Year
Adeshwar Meditex Limited is engaged in the manufacturing of surgical dressings and external preparations products of Wound care & Wound management including sterile surgical wound dressing, tulle dressing, medical disposable,
Corporate filings & documents
Announcements
Adeshwar Meditex Limited has submitted newspaper publication w.r.t notice of and e-voting at 19th Annual General Meeting of the Company.
5 days agoAdeshwar Meditex Limited has submitted newspaper publication w.r.t notice of and e-voting at 19th Annual General Meeting of the Company.
5 days agoAdeshwar Meditex Limited has submitted Book closure intimation for the 19th Annual General Meeting of the Company to be held on 23rd September 2026 at the registered office of the Company.
1 week agoAdeshwar Meditex Limited has submitted Book closure intimation for the 19th Annual General Meeting of the Company to be held on 23rd September 2026 at the registered office of the Company.
1 week agoAdeshwar Meditex Limited has submitted Notice of 19th Annual General Meeting of the Company to be held on 23rd September 2026 at the registered office of the Company at 12:30 PM (IST).
1 week agoAdeshwar Meditex Limited has submitted Notice of 19th Annual General Meeting of the Company to be held on 23rd September 2026 at the registered office of the Company at 12:30 PM (IST).
1 week agoAdeshwar Meditex Limited has submitted Annual Report along with the annexures pertaining to FY 2025-26.
1 week agoAdeshwar Meditex Limited has submitted Annual Report along with the annexures pertaining to FY 2025-26.
1 week agoAdeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company.
1 week agoAdeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company.
1 week agoAdeshwar Meditex Limited has submitted outcome of board meeting held on 26th August 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed herewith.
1 week agoAdeshwar Meditex Limited has submitted outcome of board meeting held on 26th August 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed herewith.
1 week agoAdeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve the agendas as enclosed herewith.
1 week agoAdeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve the agendas as enclosed herewith.
1 week agoAdeshwar Meditex Limited has informed the exchange regarding Resignation of Mr. Satish Chudekar (DIN:11289931) as Non-Executive Non-Independent Director of the Company.
1 month agoAdeshwar Meditex Limited has informed the exchange regarding Resignation of Mr. Satish Chudekar (DIN:11289931) as Non-Executive Non-Independent Director of the Company.
1 month agoAdeshwar Meditex Limited has submitted to the exchange the Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoAdeshwar Meditex Limited has submitted to the exchange the Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoClarification on typographical error w.r.t amounts mentioned in Annexure III enclosed along with Outcome of Board meeting submitted on May 21 2026
3 months agoClarification on typographical error w.r.t amounts mentioned in Annexure III enclosed along with Outcome of Board meeting submitted on May 21 2026
3 months agoThe agendas passed that the board meeting held today are stated in pdf signed outcome submitted
3 months agoAdeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 21 2026 through Video Conferencing at 12.00 Noon (IST) inter alia to consider and approve:1. the Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March 2026;2. to take note of Internal Audit report for the financial year ended March 31 2026;3. to take a note of resignation of Mr. Arun Koli from the post of Independent Director of the company;4. Any other matter with the permission of the Chair.
3 months agoWith reference to the above captioned subject we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today i.e. on May 14 2026 without intimation the Board of Directors has: 1. Considered and approved the appointment of M/s. Basude Makote & Saini Chartered Accountants as Internal Auditors of the Company for a period of 5 years from FY 2025-26 to 2029-30. Their brief profile is enclosed herewith as Annexure I;
3 months agoAdeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Arun Shankar Koli (DIN:08234299) as Non-Executive Independent Director of the Company.
4 months agoAdeshwar Meditex Limited has submitted to the Exchange the Undertaking for non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulation 2015 since our company is an SME listed entity.
4 months agoAdeshwar Meditex Limited has submitted to the Exchange the Undertaking for non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulation 2015 since our company is an SME listed entity.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Adeshwar Meditex Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L52390MH2007PLC169544</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>5.98</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Vishal Jain <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Prashant Laxman Rane <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 24/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAdeshwar Meditex Limited has submitted to the Exchange Disclosure under Regulation 74(5) of SEBI (DP) Regulations 2018 as amended received from Bigshare Services Pvt Ltd (RTA) for the quarter and year ended March 31 2026.
4 months agoAdeshwar Meditex Limited has submitted to the Exchange Disclosure under Regulation 74(5) of SEBI (DP) Regulations 2018 as amended received from Bigshare Services Pvt Ltd (RTA) for the quarter and year ended March 31 2026.
4 months agoAdeshwar Meditex Limited has submitted to the Exchange Dislcosure under Regulation 31(4) of SEBI (SAST) Regulations 2011 as amended received from the Promoters of the Company for the year ended March 31 2026.
5 months agoAdeshwar Meditex Limited has submitted to the Exchange Dislcosure under Regulation 31(4) of SEBI (SAST) Regulations 2011 as amended received from the Promoters of the Company for the year ended March 31 2026.
5 months agoAdeshwar Meditex has informed the Exchange that the Trading Window will remain closed for the insiders of the Company w.e.f April 01 2026 till 48 hrs after the declaration of Audited Financial Results for the year ended March 31 2026.
5 months agoAdeshwar Meditex Limited has submitted Scrutinizers report along with Voting Results on the voting done for the Extra Ordinary General Meeting held on 20th January 2026.
7 months agoAdeshwar Meditex Limited has submitted to the Exchange the outcome/proceedings of the Extra Ordinary General meeting of the company held on 20th January 2026 at 12.30 PM (IST) at the registered office of the company.
7 months agoAdeshwar Meditex Limited has submitted Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended December 31 2025.
7 months agoNewspaper publication for e-voting for EGM scheduled to be held on Tuesday January 20 2026 at 12.30 P.M (IST) at the registered office of the company in the following newspapers:1. Free Press Journal- English Daily;2. Navshakti- Marathi Daily.
8 months agoThe E-voting details are as under:1. Cut off Date of E-voting: Tuesday January 13 2026;2. E-voting Start Date and Time: 09.00 A.M on Saturday January 17 2026;3. E-voting End Date and Time: 05.00 P.M on Monday January 19 2026;4. E-voting Agency: Bigshare Services Private Limited
8 months agoAdeshwar Meditex Limited has informed the Exchange regarding Notice of Extra-Ordinary General Meeting of the company scheduled to be held on Tuesday January 20 2026 at 12.30 P.M (IST) at the registered office of the company.
8 months agoOutcome Of Board Meeting Held Today i.e. Saturday December 20 2025
8 months agoAdeshwar 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.
8 months agoUnaudited Financial Results for the half year ended September 30 2025
9 months agoOutcome of Board Meeting held today i.e on Wednesday November 12 2025
9 months agoAdeshwar 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
10 months agoThe company has replied to the query rasied by BSE via email dated October 29 2025.
10 months agoAdeshwar Meditex Limited has informed the Exchange regarding the demise of Mr. Benegal Parameshwara Udpa Independent Director of the Company on October 28 2025.
10 months agoThe company has replied to query raised by BSE via email dated October 27 2025
10 months agoAdeshwar Meditex Limited has infromed the exchange regarding appointment of M/s Rajesh H. Gupta & Co. as the statutory Auditor of the company.
10 months agoDisclosure under Regulation 74(5) of the SEBI (Depositories Participants) Regulations 2018 for the quarter ended September 30 2025.
11 months agoAdeshwar Meditex Limited has informed the Exchange regarding the resignation of the Stautory Auditors of the company
11 months agoVoting Result and Scrutinizers Report on voting for 18th Annual General Meeting of the company held at the registered office of the company on Thursday September 25 2025 at 12.30 PM
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Gala 111 Lok Centre, Marol Maroshi Road Marol Naka Andheri (East) Mumbai Maharashtra PIN: 400059 Tel No: 022 47835180 Fax No: 022 22674139 Email: [email protected] / [email protected] Internet: www.adeshwarmeditex.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Ashalata Baburao Raut, Managing Director
Prithvi Singh, Non Executive Director
Krishnojirao Nagaraja Rao, Chairman
Abhinandan Nagaraja Rao, Whole Time Director
Shailesh Vinayak Rajpure, Executive Director
Benegal Parameshwara Udpa, Non Executive Independent Director
Vishal Jain, Company Secretary & Compliance Officer
Raghupathy K Bhat, Non Executive Independent Director
Bhagyalaxmi Kavital, Additional Director
Details
BSE 543309
NSE NULL
ISIN INE0H8J01015