Aspira Pathlab sets 53rd AGM for September 25, 2026

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Aspira Pathlab schedules 53rd AGM for September 25, 2026
  • Meeting will be conducted via video conferencing at 2:00 pm
  • FY26 annual report filed with BSE on August 31, 2026
  • Physical dispatch letters sent to non-email registered members
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49732626

*this image is generated using AI for illustrative purposes only.

Aspira Pathlab & Diagnostics Limited has scheduled its 53rd Annual General Meeting for September 25, 2026. The meeting will be held via video conferencing at 2:00 pm.

The Aspira Pathlab filed its annual report for FY26 with the Bombay Stock Exchange on August 31, 2026. The filing complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dispatch Details

On September 1, 2026, the company notified BSE Limited under Regulation 36(1)(b) of the SEBI LODR Regulations. It confirmed dispatching letters with web-links to access the Annual Report 2025-26 to members who have not registered email addresses.

Members who have registered emails received the documents directly. Those without registered emails received letters containing the exact path to view the report online. The cut-off date for email registration was August 28, 2026.

Document Status
Annual Report FY26 Submitted
53rd AGM Notice Enclosed
Submission Date August 31, 2026
Dispatch Intimation September 1, 2026
Exchange BSE Limited

The documents are available on the company's official website. Neetu Maurya, Company Secretary and Compliance Officer, signed both the submission letter and the dispatch intimation.

Historical Stock Returns for Aspira Pathlab

1 Day5 Days1 Month6 Months1 Year5 Years
+0.02%+18.69%+47.31%+140.30%+112.84%+81.56%

What key financial metrics or strategic initiatives will be highlighted in Aspira Pathlab's FY26 annual report?

How might the outcomes of the 53rd AGM influence investor confidence and stock performance in the short term?

Are there any proposed dividend declarations or share buyback plans expected to be discussed at the upcoming meeting?

Aspira Pathlab sets Sep 25 record date for 53rd annual general meeting

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Aspira Pathlab sets book closure from September 19 to 25, 2026
  • The 53rd AGM is scheduled for September 25, 2026, at 2:00 pm
  • E-voting will be open from September 22 to September 24, 2026
  • Cut-off date for shareholding eligibility is September 18, 2026
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49729725

*this image is generated using AI for illustrative purposes only.

Aspira Pathlab & Diagnostics Limited has set September 19 to September 25, 2026 as the book closure period for its 53rd Annual General Meeting. The meeting is scheduled for September 25, 2026, and will be conducted via video conferencing or other audio-visual means.

The company notified the BSE Limited regarding these dates on August 31, 2026. Shareholders holding equity shares as of the cut-off date of September 18, 2026, will be eligible to vote.

Key Dates for AGM

Event Date/Time
Cut-off date September 18, 2026
Book closure start September 19, 2026
Book closure end September 25, 2026
E-voting start September 22, 2026 at 9:00 am
E-voting end September 24, 2026 at 5:00 pm
AGM date September 25, 2026 at 2:00 pm

Voting Process

The e-voting facility will be available from 9:00 am on September 22, 2026, until 5:00 pm on September 24, 2026. The general meeting adheres to guidelines issued by the Ministry of Corporate Affairs and SEBI circulars regarding remote participation.

Neetu Maurya, Company Secretary & Compliance Officer, issued the intimation. The company’s registered office is located in Mumbai.

Historical Stock Returns for Aspira Pathlab

1 Day5 Days1 Month6 Months1 Year5 Years
+0.02%+18.69%+47.31%+140.30%+112.84%+81.56%

What key financial resolutions or strategic initiatives are expected to be tabled at Aspira Pathlab's 53rd AGM?

How might the company's recent performance in the diagnostics sector influence shareholder voting patterns during the upcoming AGM?

Are there any anticipated changes to the board of directors or executive compensation structures to be discussed at the meeting?

More News on Aspira Pathlab

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