Intimation of Book Closure, Record Date & E-voting details for the purpose of 52nd Annual General Meeting.
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Aspira Pathlab & Diagnostics has announced its 52nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 2:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive), meaning no share transfers will be processed during this period. The cut-off date to determine shareholder eligibility for voting is Friday, September 19, 2025. Remote e-voting will open on Tuesday, September 23, 2025, at 9:00 AM and close on Thursday, September 25, 2025, at 5:00 PM, conducted through NSDL's e-voting platform.
Investors who hold shares as of September 19, 2025, will be eligible to vote at the AGM. The book closure period (Sept 20–26) means share purchases or transfers will not be recorded during that window, so investors planning to become shareholders should buy before the cut-off date. This is a routine procedural filing with no direct impact on stock price.