Notice Of 22Nd Annual General Meeting (AGM) Of The Company For The Financial Year 2025-26

Notice is hereby given that 22nd Annual General Meeting (“AGM”) of the members of Star Imaging and Path Lab Limited (formerly known as Star Imaging and Path Lab Private Limited) (the “Company”) will be held on Tuesday, 29th Sep, 2025 at 02:00 P.M. (IST) via video conferencing / other audio video means (‘VC / OAVM’) to transact the following businesses: A. ORDINARY BUSINESS: 1. To consider and adop