Aspira Pathlab & Diagnostics Ltd — Important, 26-09-2025: Company Update

Aspira Pathlab & Diagnostics shareholders have approved the appointment of M/s. Nilesh A. Pradhan & Co., LLP as the company's Secretarial Auditor. This strategic move, approved at the 52nd Annual General Meeting, secures their services for five consecutive years, from April 1, 2025, to March 31, 2030. This appointment is crucial for upholding robust corporate governance and ensuring adherence to all secretarial and compliance requirements. For investors, it signifies the company's commitment to transparency and proper regulatory oversight, bolstering confidence in its operational integrity.