Star Imaging and Path Lab Ltd (544482) — Board Meeting | 28 August 2026(2 announcements)
The board approved the 22nd AGM scheduled for 29 September 2026 via VC, set e-voting cut-off on 24 September and remote voting from 26 to 28 September 2026, endorsed the FY2025-26 annual report and secretarial audit, reappointed Sheetal & Company as secretarial auditor and internal auditor, and recommended reappointing Ms. Neelam Ratra as director.
The board approved the 22nd AGM scheduled for 29 September 2026 via video conference, set e-voting cut-off on 24 September and remote voting from 26 to 28 September 2026. It also approved the Board Report and Management Discussion and Analysis for FY ended 31 March 2026, took note of the Secretarial Audit Report, reappointed Sheetal & Company as Secretarial Auditor and Scrutinizer, appointed Mr. Suraj Verma as Internal Auditor, and recommended reappointing Ms. Neelam Ratra as Director. The meeting ran from 2:00 PM to 3:45 PM.
About Star Imaging and Path Lab Ltd (544482)
Healthcare · Healthcare · Listed on BSE
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📊 More 544482 filings
- 🔴 Annual Report — 1 September 2026 Star Imaging and Path Lab Limited reported FY26 revenue of ₹88.5 crore, up 6% YoY, with EBITDA margi...
- 🟡 Board Meeting — 1 September 2026 Star Imaging and Path Lab Ltd announced its 22nd AGM on September 29, 2025, held virtually via VC/OA...
- 🔴 Annual Report — 1 September 2026 Star Imaging and Path Lab Ltd announced that its 22nd Annual General Meeting will be held on 29 Sept...
- 🟡 concall transcript — 31 March 2026 Star Imaging and Path Lab Limited reported FY26 revenue of INR88.5 crores, up 6% YoY, with EBITDA at...
🔥 Also filed on 28 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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