Aspira Pathlab & Diagnostics Ltd — Important, 28-08-2026: Company Update

Aspira Pathlab & Diagnostics Limited has announced its 53rd Annual General Meeting. The meeting will be held on Friday, September 25, 2026, at 02:00 P.M. (IST) via Video Conferencing or Other Audio Visual Means, without physical presence. Shareholders will be able to transact business and vote electronically, both remotely and during the meeting. The Annual Report for the financial year 2025-26 and the AGM notice have been sent to registered email addresses and are available on the company and exchange websites. Shareholders are advised to update their email addresses to receive communications.