Outcome of Board Meeting held on Tuesday, August 19, 2025 at 12.00 Noon through video conferencing
Price
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Awaiting price reaction for this filing.
Clinitech Laboratory's board met on August 19, 2025, via video conferencing for about 18 minutes. The directors approved the reappointment of a director retiring by rotation and signed off on the Board's Report along with all annexures for FY2024-25. They also approved the notice for the upcoming 15th Annual General Meeting (AGM), finalised the book closure dates for the AGM, and authorised the filing of the annual return. Practising Company Secretary Mr. Deep Shukla was appointed as scrutinizer to oversee the AGM voting process, and Managing Director Mr. Jagdish Nayak was designated as the point of contact for disclosures on beneficial shareholding.
These are standard pre-AGM housekeeping approvals and do not signal any major corporate action such as fundraising, acquisitions, or dividend changes. Shareholders should watch for the AGM notice and book closure dates for entitlement details, but the immediate impact on the stock price is expected to be neutral.