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

Aspira Pathlab & Diagnostics has announced its 52nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025, via video conferencing. Shareholders can participate and vote remotely through NSDL. For determining eligibility to vote, the cut-off date is September 19, 2025. The e-voting window opens on September 23, 2025, at 9 AM and closes on September 25, 2025, at 5 PM. The company's share transfer books will remain closed from September 20 to September 26, 2025, for the AGM.