Star Imaging And Path Lab has informed that the Board of Directors of Star Imaging and Path Lab at its meeting held today, Friday, 28 August 2026, has considered and approved the following matters: Approval of Draft Notice of 22nd Annual General Meeting The Board approved the Draft Notice convening the 22nd Annual General Meeting (“AGM”) of the Company, scheduled to be held on Tuesday, 29 September 2026 at 02:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (OAVM), for transacting the businesses as set out in the Notice of the AGM, for the financial year ended 31 March 2026; Fixation of Cut-off Date and Remote E-Voting Period The Board considered and approved the following dates in connection with the remote evoting facility for the ensuing AGM - Cut-off date for Evoting- 24th September 2026; Commencement of Remote E-Voting -Saturday, 26 September 2026 at 09:00 A.M; Conclusion of Remote E-Voting- Monday, 28 September 2026 at 05:00 PM.
The above information is a part of company’s filings submitted to BSE.
