Aspira Pathlab & Diagnostics Ltd — Important, 04-09-2025: Company Update

Aspira Pathlab & Diagnostics has announced its 52nd Annual General Meeting, to be held virtually. Shareholders will consider and adopt the audited financial results for the year ended March 31, 2025. Key agenda items include the re-appointment of Mr. Nikunj V Mange as a Director, who currently earns 48 lakh rupees annually. The company also proposes appointing M/s. Nilesh A. Pradhan & Co., LLP as Secretarial Auditors for five years, at 50,000 rupees per annum. Furthermore, Dr. Alaka Keshav Deshpande, with extensive medical experience, is put forward as an Independent Director for a three-year term. These decisions are crucial for corporate governance and leadership.