Clinitech Laboratory Limited Press Release Aug 17 2026

We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have: Approved appointment of director retiring by rotation; Approved the Board's report of the company along with all annexures thereof for the FY 2025-26; Approved notice convening 16th Annual General Meeting and the date, time & venue thereof; Finalized the dates of Book Closure for the purpose of forthcoming 16th Annual General Meeting; Finalized the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;

View Attachment