Aspira Pathlab & Diagnostics has informed that the 49th Annual General Meeting of Aspira Pathlab & Diagnostics held on Saturday, September 10, 2022 at 11:30 AM through Video Conference in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, the Company has enclosed the following: Scrutinizer's Report dated September 12, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014; Voting results of remote e-voting and e-voting during AGM, pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.