Star Imaging and Path Lab adopts FY26 financials at 22nd AGM

scanx
Reviewed by
Jubin VScanX News Team
Key Highlights
  • Star Imaging and Path Lab Limited held its 22nd AGM on September 29, 2026
  • Shareholders adopted audited standalone and consolidated financial statements for FY26
  • Ms. Neelam Ratra was re-appointed as director following retirement by rotation
  • Meeting conducted via video conferencing with 10 shareholders attending virtually
powered bylight_fuzz_icon
52231671

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

Star Imaging and Path Lab Limited concluded its 22nd Annual General Meeting on September 29, 2026, adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through video conferencing and other audio-visual means, commencing at 2:00 pm and concluding at 2:17 pm. The requisite quorum was confirmed by the NSDL moderator with 10 shareholders attending virtually. All five directors of the company were present to oversee the proceedings.

Key resolutions passed

The shareholders considered and adopted two primary items of business as outlined in the notice of the meeting:

Resolution Type Details
Adoption of Financial Statements Ordinary Audited standalone and consolidated financial statements for FY26, along with Board and Auditor reports
Director Re-appointment Ordinary Appointment of Ms. Neelam Ratra (DIN: 11116532), retiring by rotation and eligible for re-appointment

Management commentary

Mr. Pawan Gupta, Chairman and Managing Director, delivered an opening address providing a comprehensive overview of the company's operational performance and strategic expansion during FY26. He highlighted key business achievements and outlined the broader business outlook for upcoming years.

Mr. Azad Ali, Chief Financial Officer, presented the financial highlights for FY25-26. He detailed revenue metrics and financial performance while outlining strategic growth initiatives aimed at enhancing revenue streams in the coming years. The CFO expressed gratitude to shareholders for their continued trust.

Procedural compliance

The company ensured full compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting was administered by National Securities Depository Limited (NSDL), running from September 26 to September 28, 2026. Ms. Sheetal, Partner of M/s. Sheetal & Co., Practicing Company Secretaries, served as the scrutinizer for the voting process.

The statutory registers and annual report were made available digitally to shareholders. The company secretary informed members that proxy appointments were not applicable due to the virtual format. Voting results will be submitted subsequently in accordance with Regulation 44(3) of the SEBI Listing Regulations.

Historical Stock Returns for Star Imaging And Path Lab

1 Day5 Days1 Month6 Months1 Year5 Years
-2.27%-3.88%-9.33%+50.02%-44.38%-44.65%

What specific strategic growth initiatives did CFO Azad Ali outline to enhance revenue streams in the coming years?

How does the company plan to expand its diagnostic services footprint given the Chairman's focus on strategic expansion during FY26?

Will the re-appointment of Ms. Neelam Ratra signal any changes in corporate governance or board composition strategies for Star Imaging and Path Lab?

Star Imaging And Path Lab
View Company Insights
View All News
like16
dislike

Star Imaging sets Sept 29 for 22nd AGM; Neelam Ratra seeks reappointment

scanx
Reviewed by
Naman SScanX News Team
Key Highlights
  • 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
powered bylight_fuzz_icon
49461102

*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 Day5 Days1 Month6 Months1 Year5 Years
-2.27%-3.88%-9.33%+50.02%-44.38%-44.65%

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?

Star Imaging And Path Lab
View Company Insights
View All News
like17
dislike

More News on Star Imaging And Path Lab

1 Year Returns:-44.38%