Adeshwar Meditex Ltd (543309)
சுருக்கம்
The board meets on 12 Nov 2026 to consider the Q2 FY27 results.
நிகழ்வுகள்
- அடுத்த முடிவுகள்
- 12 நவ. 2026 (Q2 FY27)
- சமீபத்திய முடிவுகள்
- H1 FY27, filed 12 Nov 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 26 ஆக. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
H1 FY27 முடிவுகள்
📅 அடுத்த நிதி முடிவுகள்: 12 நவ. 2026 (இயக்குநர் குழுக் கூட்டம்)Adeshwar Meditex Ltd reported H1 FY27 results on 12 Nov 2026: revenue ₹24.4 Cr (-19.0% year on year, -6.5% on the previous half-year), and net profit ₹0.5 Cr (-28.6% year on year); the operating margin was 4.3%.
| H1 FY27 (₹ கோடி) | மதிப்பு | YoY H1 FY26-உடன் | முந்தைய அரையாண்டுடன் ஒப்பீடு |
|---|---|---|---|
| வருவாய் | ₹24.4 | -19.0% | -6.5% |
| செயல்பாட்டு லாபம் | ₹1.1 | -31.7% | -14.5% |
| நிகர லாபம் | ₹0.5 | -28.6% | -1.7% |
| EPS (₹) | 0.39 | -23.5% | +5.4% |
| செயல்பாட்டு லாப வரம்பு | 4.3% | — | — |
- லாபம் அதன் சொந்தப் போக்கை விட +18% மேலே
லாபத்தின் தரம்: வரிக்கு முந்தைய ₹0.7 கோடி லாபத்தில், ₹0.7 கோடி (93%) முக்கிய வணிகத்திலிருந்து வந்தது; மீதம் பிற வருமானம் மற்றும் ஒருமுறை வரவுகளிலிருந்து வந்தது. முக்கிய லாபம் (செயல்பாட்டு லாபத்தில் வட்டி மற்றும் தேய்மானத்தைக் கழித்தது) YoY அடிப்படையில் -28.7% மாறியுள்ளது.
அதன் சொந்தப் போக்குக்கு எதிராக: நிகர லாபம் ₹0.5 கோடியாக இருந்தது; இது, அதன் சமீபத்திய வளர்ச்சி சுட்டிக்காட்டிய ₹0.4 கோடியுடன் ஒப்பிடும்போது +18.3% ஆகும் (above trend). இது ஒரு புள்ளியியல் அடிப்படை மட்டுமே; ஆய்வாளர் மதிப்பீடு அல்ல.
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Adeshwar Meditex Limited concluded its board meeting on November 12, 2026, approving standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting commenced at 12:00 PM IST and concluded swiftly at 12:15 PM IST. Statutory auditors Shankar Ramesh & Co LLP issued a limited review report with an unmodified opinion. Detailed numerical revenue and profit figures were not included in the extracted text of the filing.
- Board meeting commenced at 12:00 PM IST and concluded at 12:15 PM IST on November 12, 2026
- Approved unaudited standalone financial results for the quarter and half-year ended September 30, 2026
- Noted the Internal Audit Report for the period ended September 30, 2026
- Statutory auditor Shankar Ramesh & Co LLP submitted an unmodified Limited Review Report
Adeshwar Meditex Limited has notified the exchange regarding the closure of its share transfer books and register of members from September 17, 2026 to September 23, 2026 (both days inclusive). The closure is in connection with the company's 19th Annual General Meeting (AGM) scheduled for September 23, 2026. The meeting will take place at 12:30 PM at the company's registered office in Mumbai. This is a standard annual regulatory filing with no direct impact on the company's financials.
- Book closure period set from September 17, 2026 to September 23, 2026 (both days inclusive)
- 19th Annual General Meeting scheduled for Wednesday, September 23, 2026 at 12:30 PM
- AGM venue fixed at the registered office in Andheri East, Mumbai
- Filing executed under Regulation 42 of SEBI Listing Regulations
Adeshwar Meditex Limited has convened its 19th Annual General Meeting (AGM) on September 23, 2026, along with releasing its Annual Report for FY 2025-26. The Secretarial Audit Report highlighted governance qualifications, including lack of audit trail features in its accounting software and inadequate Independent Director representation under Section 149(4). For FY26, the company recorded revenue of ₹56.10 crore with a net profit of ₹0.87 crore.
- 19th Annual General Meeting scheduled for September 23, 2026, at 12:30 PM (IST)
- Auditor noted non-compliance regarding board composition (Independent Directors below the one-third requirement)
- Statutory and secretarial audit flagged missing audit trail facilities in accounting software during FY25-26
- Reported FY26 standalone revenue of ₹56.10 crore and net profit of ₹0.87 crore
Adeshwar Meditex Limited has informed the exchange regarding the resignation of Mr. Prithvi Singh (DIN: 10759890) from his position as Non-Executive Director. The resignation is effective from 26th August, 2026, and was tendered citing personal commitments. The director confirmed there are no other material reasons for his resignation. He was also serving as a member of the company's Nomination and Remuneration Committee.
- Mr. Prithvi Singh (DIN: 10759890) stepped down as Non-Executive Director effective 26th August, 2026
- Reason cited for cessation is personal commitments, with no other material reasons confirmed
- Mr. Singh ceases to be a member of the Nomination and Remuneration Committee
- Disclosure filed under Regulation 30 read with SEBI circular dated November 11, 2024
Adeshwar Meditex Limited held a Board Meeting on August 26, 2026, approving key governance and audit changes ahead of its 19th Annual General Meeting (AGM). The Board approved the appointment of M/s Shankar Ramesh & Co. LLP as Statutory Auditors for a 5-year term (FY 2026-31) replacing the retiring auditor, subject to shareholder approval. Additionally, Ms. Bhagyalaxmi Kavital was appointed as an Independent Director, while Non-Executive Director Mr. Prithvi Singh resigned effective August 26, 2026. The 19th AGM is scheduled for September 23, 2026, with the register of members closed from September 17 to September 23, 2026.
- Appointment of M/s Shankar Ramesh & Co. LLP as Statutory Auditors for a 5-year tenure (FY 2026-31)
- Appointment of Ms. Bhagyalaxmi Kavital as Non-Executive Independent Director and resignation of Mr. Prithvi Singh
- Appointment of M/s Saini & Makote as Internal Auditors for FY 2026-27
- 19th AGM scheduled for September 23, 2026, at 12:30 PM, with book closure from September 17 to September 23, 2026
Adeshwar Meditex Limited has scheduled a meeting of its Board of Directors on Wednesday, August 26, 2026. The Board will consider the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director, subject to member approval. Additionally, the Board will approve the Director's Report for FY 2025-26 and finalize the notice and book closure dates for the upcoming 19th Annual General Meeting.
- Board meeting scheduled for Wednesday, August 26, 2026 at 04:00 PM IST
- Proposal to appoint Ms. Bhagyalaxmi Kavital as Non-Executive Independent Director
- Approval of Director's Report along with annexures for FY 2025-26 on the agenda
- Finalization of dates for the 19th Annual General Meeting and Book Closure
Mr. Satish Ramchandra Chudekar has resigned as a Non-Executive Non-Independent Director of Adeshwar Meditex Ltd, effective August 3, 2026. The resignation is attributed to personal commitments, and the director has confirmed there are no other material reasons for his departure. He was also a member of the company's Nomination & Remuneration Committee. Given the company's micro-cap status with a market capitalization of Rs 23 Cr, this is a routine administrative change with no expected impact on operations.
- Resignation of Mr. Satish Ramchandra Chudekar effective from August 3, 2026
- Director was a member of the Nomination & Remuneration Committee
- Company market capitalization stands at Rs 23 Cr with TTM revenue of Rs 134 Cr
- Promoter holding remains stable at 57.7% as per latest records
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
