Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve Appointment of M/s. Kalpesh Khatri and Associates, Chartered Accountants as Internal Auditors of the Company; Appointment of M/s. Deep Shukla and Associates as the Secretarial Auditors of the company; Any other matter with the permission of the Chair.