Aspira Pathlab & Diagnostics Ltd — Important, 29-08-2025: Company Update

Aspira Pathlab & Diagnostics Limited has announced its 52nd Annual General Meeting (AGM) will be conducted through Video Conferencing and Other Audio Visual Means, enabling remote participation for shareholders. For voting, a remote e-voting system via NSDL will be available, along with an e-voting option during the meeting. To determine shareholder eligibility for the AGM, the Register of Members and Share Transfer Books will remain closed for a specified period. The Notice of AGM and Annual Report are being dispatched to eligible shareholders, providing necessary information for their engagement in company decisions.