Date of 15th AGM: September 23, 2025 Book Closure dates: September 16, 2025 to September 23, 2025 (both days inclusive)
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Clinitech Laboratory Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Tuesday, September 16, 2025 to Tuesday, September 23, 2025 (both days inclusive) for the purpose of its 15th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 23, 2025 at 11:30 A.M (IST) through video conferencing (VC) or other audio-visual means (OAVM). The deemed venue is the company's registered office in Airoli, Navi Mumbai. E-voting cut-off date is Monday, September 15, 2025, and the e-voting window runs from Saturday, September 20, 2025 (9:00 A.M) to Monday, September 22, 2025 (5:00 P.M). No dividend or special business details have been mentioned in this intimation. BSE Company Code: 544220.
Shareholders must ensure their shares are in the company records before September 16, 2025 to be eligible to attend, vote, or receive any entitlements declared at the AGM. Buying shares during the book closure period will not make the buyer a member of record for the AGM.