Star Imaging Board Approves AGM Notice, Auditor Re-appointment

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, set the cut-off date for e-voting as September 24, 2026, with remote e-voting commencing September 26 and concluding September 28. They also approved the Board's Report and Management Discussion and Analysis for the financial year ended March 31, 2026. Additionally, the Board took note of the Secretarial Audit Report, appointed a scrutinizer for the AGM, re-appointed M/s Sheetal & Company as Secretarial Auditor for FY 2026-27, and appointed Mr. Suraj Verma as Internal Auditor for the same period. The re-appointment of Ms. Neelam Ratra as Executive Director was recommended to the members.