Aspira Pathlab & Diagnostics Ltd — Important, 01-09-2026: Company Update

Aspira Pathlab & Diagnostics has announced its 53rd Annual General Meeting will be held virtually. Shareholders can attend via Video Conferencing or other audio-visual means to transact the business outlined in the AGM Notice. The company will facilitate electronic voting for members to cast their votes on resolutions. This virtual meeting ensures shareholders can actively participate in company governance and review the annual report, which is accessible on the company’s website. An independent scrutinizer has been appointed to oversee the e-voting process, underscoring transparency for all stakeholders.