Star Imaging to hold 22nd AGM on Sep 29, 2025 via VC/OAVM
Star Imaging And Path Lab Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2025, at 02:00 P.M. (IST). The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. The company has confirmed that proxy appointments will not be available for this virtual meeting, but authorized representatives of body corporates can attend and vote via e-voting. NSDL will facilitate remote e-voting, participation, and e-voting during the AGM.
Key Highlights
- 22nd AGM scheduled for September 29, 2025, at 2:00 PM IST.
- Meeting will be conducted via video conferencing (VC/OAVM).
- Agenda includes adoption of FY26 financial statements and reports.
- Proxy attendance is not permitted; e-voting facilities available.
- NSDL to provide e-voting and VC/OAVM participation services.
Price Impact
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