Intimation of notice of 52nd Annual General Meeting for the Financial Year 2024-25
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Aspira Pathlab & Diagnostics has notified the 52nd AGM to be held on Friday, September 26, 2025 at 2:00 PM via video conferencing. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Nikunj V Mange (DIN:08489442) as director, who retires by rotation. Special business includes appointment of M/s. Nilesh A. Pradhan & Co., LLP as Secretarial Auditors for 5 consecutive years (April 1, 2025 to March 31, 2030) at Rs 50,000 per annum, and appointment of Dr. Alaka Keshav Deshpande (DIN:11238406) as Non-Executive Independent Director for 3 years. Record date for eligibility is September 19, 2025, and remote e-voting window runs from September 23 to September 25, 2025 via NSDL platform.
This is a routine AGM notice with no material financial or strategic announcements. Shareholders with shares as of September 19, 2025 record date are eligible to vote. No expected stock price impact as items are standard corporate governance matters.