Aspira Pathlab & Diagnostics Ltd

BSE: 540788

26

total announcements

540788.BO · 15 min delayed

BSEAGM/EGMResults23h ago

Aspira Pathlab & Diagnostics Ltd

Please find attached summary of proceeding /outcome of the 53rd Annual General Meeting of the Company held on Friday,25th September,2026

Aspira Pathlab & Diagnostics Ltd held its 53rd Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was chaired by Dr. Haseeb Drabu, and all directors, statutory auditors, and secretarial auditors were present. The company reported a profit of INR 5.13 Lakhs compared to INR 207.26 Lakhs in the previous year. Members were informed about the remote e-voting facility and the results of e-voting will be displayed on the company's website.

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BSEInsider Trading / SAST3d ago

Aspira Pathlab & Diagnostics Ltd

Closure of Trading Window for quarter ended September 30,2026

Aspira Pathlab & Diagnostics Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until the declaration of financial results for the half year ended September 30, 2026, and 48 hours thereafter. The company has informed the BSE that this is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading.

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BSECompany UpdateFundraise12 Sept 2026

Aspira Pathlab & Diagnostics Ltd

Intimation under Regulation 30 (LODR) -Raising of Funds

Aspira Pathlab & Diagnostics Ltd has announced the outcome of its Board Meeting, where it has approved raising funds up to Rs. 65,00,00,000 through a Right Issue to eligible equity shareholders, subject to shareholder and regulatory approvals.

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BSEBoard MeetingFundraise12 Sept 2026

Aspira Pathlab & Diagnostics Ltd

The Board of Directors of the Company in its meeting held on 12th September, 2026 have considered and approved the following matters; 1) To raise Fund for an amount not exceeding Rs. 65,00,00,000/- (Rupees Sixty Five crores only), through a Right Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue ....

Aspira Pathlab & Diagnostics Ltd has approved a right issue of up to Rs. 65 crore to eligible equity shareholders, subject to shareholder and regulatory approval. The company has also constituted a Right Issue Committee to proceed with the right issue and decide on its terms and conditions.

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BSECompany UpdateResults1 Sept 2026

Aspira Pathlab & Diagnostics Ltd

Pursuant to Regulation 36 (1)(b) of SEBI (LODR)2015, The Company has dispatched letter containing weblink of Annual Report for Financial year 2025-26

Aspira Pathlab & Diagnostics Ltd has dispatched a letter to non-email shareholders containing a weblink to access the Annual Report for the Financial Year 2025-26, as per Regulation 36(1)(b) of SEBI (LODR) 2015. The company has also announced the 53rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) facility.

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BSECompany UpdateRegulatory1 Sept 2026

Aspira Pathlab & Diagnostics Ltd

Newspaper Publication Post Dispatch of 53rd AGM Notice & Annual Report for the Financial Year 2025-26

Aspira Pathlab & Diagnostics Ltd has published a notice of its 53rd Annual General Meeting and E-voting details in newspapers and on its website. Additionally, a special window has been opened for re-lodging transfer deeds for physical shares. The company's property, Jai Ambe Chawl No. 3, has been attached by CapriGlobalCapitalLimited due to a debt of Rs. 4,50,999/-.

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BSEAGM/EGM31 Aug 2026

Aspira Pathlab & Diagnostics Ltd

Intimation of Notice of 53rd Annual General Meeting for the Financial Year 2025-26

Aspira Pathlab & Diagnostics Ltd has announced the notice of its 53rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Nikunj V Mange as a director. The meeting will also consider and approve a material related party transaction with M/s. Yashraj Research Foundation.

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BSECorp. Action31 Aug 2026

Aspira Pathlab & Diagnostics Ltd

With reference to subject matter please find the attached Documents

Aspira Pathlab & Diagnostics Ltd has announced the book closure date, notice of the 53rd Annual General Meeting, and e-voting date. The book closure will be from September 19, 2026, to September 25, 2026, and the e-voting period will be from September 22, 2026, to September 24, 2026.

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BSECompany Update28 Aug 2026

Aspira Pathlab & Diagnostics Ltd

Newspaper Advertisement - Information Regarding 53rd (Fifty -Three) Annual General Meeting of the company

Aspira Pathlab & Diagnostics Ltd has announced the 53rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing/Other Audio-Visual Means. The notice and annual report for the financial year 2025-26 will be sent to shareholders via email, and also be available on the company's website and stock exchange websites.

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BSECompany UpdateMgmt Change12 Aug 2026

Aspira Pathlab & Diagnostics Ltd

1. Board approved the appointment of Mr. Vaibhav Odhekar as Additional Executive Director with immediate Effect. 2. Board Approved the regularization of Mr. Vaibhav Odhekar as Executive ....

The Board of Directors of Aspira Pathlab & Diagnostics Ltd approved the appointment of Mr. Vaibhav Odhekar as Additional Executive Director with immediate effect, and also approved the regularization of Mr. Vaibhav Odhekar as Executive Director subject to approval of shareholders. The Board also approved the re-designation of Mr. Nikunj Velji Mange as Managing Director of the company, subject to approval of shareholders in the ensuing Annual General Meeting.

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BSEResultResults12 Aug 2026

Aspira Pathlab & Diagnostics Ltd

Unaudited Standalone Financial Results for quarter ended 30 June 2026

Aspira Pathlab & Diagnostics Ltd announced unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of an internal auditor and additional executive director. The board also approved the re-designation of an executive director as managing director and regularized the appointment of another executive director. The company's financial results and other details are available on its website.

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BSEBoard MeetingMgmt Change12 Aug 2026

Aspira Pathlab & Diagnostics Ltd

Outcome of Board Meeting held on 12th August 2026

Aspira Pathlab & Diagnostics Ltd held a board meeting on August 12, 2026, where they approved the appointment of Harsh Kholiya & Co as internal auditors, Vaibhav Odhekar as additional executive director, and Nikunj Velji Mange as managing director. They also decided not to raise funds at this meeting.

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BSEBoard MeetingResults6 Aug 2026

Aspira Pathlab & Diagnostics Ltd

Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Unaudited Financial ....

Aspira Pathlab & Diagnostics Ltd has scheduled a board meeting on August 12, 2026, to consider and approve unaudited financial results for the first quarter ended June 30, 2026, and to consider a proposal for raising funds through a preferential issue of equity shares or warrants.

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