52nd Annual General Meeting to be held on Friday, September 26, 2025 at 02.00 P.M (IST)
Price
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Awaiting price reaction for this filing.
Aspira Pathlab & Diagnostics has informed the BSE that its 52nd Annual General Meeting will be held on Friday, September 26, 2025 at 2:00 PM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of the AGM. Shareholders can cast votes via remote e-voting (through NSDL) from Tuesday, September 23, 2025 (9:00 AM) to Thursday, September 25, 2025 (5:00 PM), with the cut-off date for voting eligibility set as Friday, September 19, 2025. The AGM Notice and Annual Report 2024-25 will be dispatched to shareholders on record as of August 29, 2025, and will be shared in due course. The intimation was signed by Krupali Shah, Company Secretary.
No direct impact on stock price — this is a routine regulatory filing confirming the AGM date and related corporate-action timelines. Shareholders holding shares as of September 19, 2025 will be eligible to vote, and trading in the stock will not be affected as no trading-window suspension is mentioned.