Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve To take a note of Resignation ....
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Clinitech Laboratory Ltd has informed BSE that its Board of Directors will meet on June 6, 2025, at 11:30 AM at its registered office in Navi Mumbai. The key agenda items are to take note of the resignation of Mr. Bharat Kumar Bohra from the post of Company Secretary & Compliance Officer and to consider and approve the appointment of a new Company Secretary & Compliance Officer. The intimation has been made under SEBI LODR Regulations 29 and 30. The company, formerly known as Clinitech Laboratory Private Limited, trades under scrip code 544220.
The resignation and replacement of the Company Secretary & Compliance Officer is a routine KMP transition and is unlikely to have a material impact on the stock price, though investors should monitor the credentials of the incoming appointee.