Star Imaging Board Approves 22nd AGM Notice, Fixes E-Voting Dates

Star Imaging and Path Lab Limited's Board of Directors met on August 28, 2026, approving key items for the upcoming 22nd Annual General Meeting (AGM) scheduled for September 29, 2026. The board approved the draft notice for the AGM, which will be held via Video Conferencing. They also fixed the cut-off date for e-voting as September 24, 2026, with remote e-voting commencing on September 26 and concluding on September 28, 2026. Additionally, the Board approved the Board's Report and Management Discussion and Analysis for the financial year ended March 31, 2026, and took note of the Secretarial Audit Report. The appointment of M/s Sheetal & Company as Scrutinizer and re-appointment as Secretarial Auditor for FY 2026-27 were approved. Mr. Suraj Verma was appointed as Internal Auditor for FY 2026-27. The Board also recommended the re-appointment of Ms. Neelam Ratra, Executive Director, who retires by rotation.