| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Star Imaging And Path Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30 2025. Outcome of the Board meeting held today i.e. Thursday, 13 November 2025 The Board of Directors of the Company at it meeting held today i.e. on Thursday 13 November 2025 has inter alia considered and Approved Unaudited (Standalone and Consolidated) Financial Result for Half year ended 30th September 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| 1. Appointment of M/s Sheetal & Company having Membership No. FCS 10780 & CP NO. 15204, Peer Review No. 5227 / 2023), Practicing Company Secretaries, as Secretarial Auditor to conduct the Secretarial Audit for the FY 2025-26. 2. Appointment of M/s Raj Gupta & Co. (Firm Registration No.:000203N), Practicing Chartered Accountants, as Internal Auditor to conduct the internal audit of the Company for the FY 2025-26. | ||
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