Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 ,inter alia, to consider and approve To consider and approve ....
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Clinitech Laboratory Ltd has called a Board of Directors meeting on Tuesday, August 19, 2025, at 12:00 noon via video conferencing. The Board will consider approving the appointment of a director retiring by rotation, the Board's Report along with annexures for FY 2024-25, and authorize filing of the Annual Return. It will also approve the notice, date, time, and venue of the 15th Annual General Meeting. Additionally, Mr. Deep Shukla, a Practising Company Secretary, will be finalized as the scrutinizer for the voting process, and Managing Director Mr. Jagdish Nayak will be authorized to provide information on beneficial interest in shares.
This is a routine annual governance update with no material corporate action, so it is unlikely to have any meaningful impact on the stock price. Shareholders should watch for the AGM date announcement, which will confirm the timeline for the FY25 results and annual meeting.