Star Imaging sets Sept 29 for 22nd AGM; Neelam Ratra seeks reappointment
- Star Imaging schedules 22nd AGM for September 29, 2026, via VC/OAVM
- Remote e-voting window opens September 26 and closes September 28, 2026
- Board recommends reappointment of Executive Director Neelam Ratra
- Notice published in Open Search Newspaper on September 2, 2026
*this image is generated using AI for illustrative purposes only.
Star Imaging and Path Lab Limited has scheduled its 22nd Annual General Meeting (AGM) for September 29, 2026. The meeting will be held via video conferencing or other audio-visual means at 2 pm IST.
The board approved the draft notice on August 28, 2026. The company dispatched the notice to shareholders on September 1, 2026. On September 2, 2026, the company published the AGM notice in Open Search Newspaper (English and Hindi editions) pursuant to Regulation 30 of the SEBI Listing Regulations.
AGM and E-Voting Details
Remote e-voting will be open from September 26 to September 28, 2026. The cut-off date for determining eligibility is September 24, 2026. National Securities Depository Limited (NSDL) is the authorized agency for facilitating voting through electronic means.
| Particulars | Date/Time |
|---|---|
| Cut-off date for E-voting | September 24, 2026 |
| Commencement of Remote E-Voting | September 26, 2026 at 9:00 am |
| Conclusion of Remote E-Voting | September 28, 2026 at 5:00 pm |
M/s Sheetal & Company was appointed as the Scrutinizer to oversee the e-voting process.
Director Reappointment
The board recommended the reappointment of Executive Director Ms Neelam Ratra, who retires by rotation. Ms Ratra was first appointed on June 16, 2025. She holds a Master of Business Administration degree with a specialization in Hospital Administration and Healthcare Management.
Ms Ratra has over five years of experience in the healthcare sector. She oversees customer relations, digital marketing, and overall functioning of the company. Her remuneration is set at ₹1 lakh per month. She holds a 0.01% stake in the company.
Auditor Appointments
The board reappointed M/s Sheetal & Company as the Secretarial Auditor for FY27 and Mr Suraj Verma as the Internal Auditor.
Annual Report Access
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company shared the web-link to the Annual Report for FY26 with shareholders whose email addresses are not registered with the company or its Registrar and Share Transfer Agent, KFin Technologies Limited.
The report is available on the company’s website at www.starimaging.in under Investors > Annual Report > Financial Year 2025-26.
Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0YG001013/207c6a18-bdcb-4c7f-968d-ddad5891c886.pdf
Historical Stock Returns for Star Imaging And Path Lab
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.23% | -2.59% | -10.22% | +60.96% | -43.83% | -45.19% |
How might the reappointment of Ms. Neelam Ratra influence Star Imaging's digital marketing strategy and customer acquisition costs in the upcoming fiscal year?
What specific governance improvements or compliance measures are expected to be prioritized under the continued oversight of M/s Sheetal & Company as Secretarial Auditor for FY27?
Given the virtual format of the AGM, what initiatives is the company planning to enhance shareholder engagement and participation rates beyond standard e-voting?
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