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Clinitech Laboratory Limited informed the BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited that the register of members and share transfer books will be closed from Friday, September 18, 2025, to Thursday, September 24, 2026, for the company’s 16th Annual General Meeting scheduled to be held on Thursday, September 24, 2026, at 11:30 A.M. (IST).

Clinitech Laboratory Limited will hold a board meeting on August 17, 2026, via video conference to consider the appointment of a retiring director, approve the company’s FY 2025-26 board’s report, finalize the notice for the 16th Annual General Meeting, and appoint Mr. Deep Shukla, Practising Company Secretary, as the scrutinizer for the voting process, according to a regulatory filing.

Clinitech Laboratory will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Clinitech Laboratory will hold a meeting of the Board of Directors of the Company on 22 November 2025.Powered by Capital Market - Live News

Clinitech Laboratory will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live News