Voting Results & Scrutinizer Report of Postal Ballot conducted by remote e-voting process.
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Aspira Pathlab & Diagnostics conducted a postal ballot via remote e-voting from January 7, 2026 to February 5, 2026, with the record date set as January 2, 2026 and 1,820 shareholders eligible to vote. The sole special resolution was to appoint Mrs. Kiran Raghavendra Awasthi (DIN: 09066721) as an Independent Director for a first term of five consecutive years. The resolution was passed with overwhelming approval: 11 members voted in favour with 15,21,210 shares (99.9999%), while just 1 member voted against with only 2 shares (0.0001%). The promoter/promoter group had no interest in the resolution. The scrutinizer's report was issued by M/s. Nilesh A. Pradhan & Co., LLP, confirming the process was fair and transparent.
Mrs. Kiran Raghavendra Awasthi is now formally appointed as an Independent Director on the board for a five-year term, strengthening board composition. This is a routine corporate governance action and is unlikely to have any material impact on the stock price.