Outcome of Board Meeting held today i.e June 06, 2025 at 11.30 AM at its registered office
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Clinitech Laboratory's board accepted the resignation of Mr. Bharat Kumar Bohra as Company Secretary & Compliance Officer, effective June 02, 2025. In the same meeting, the board approved a term loan of INR 20 lakhs from Bank of Baroda. The board also appointed Ms. Shruti Hemant Patankar as the new Company Secretary & Compliance Officer effective June 06, 2025, replacing the outgoing officer. Ms. Patankar is a qualified Company Secretary with 1-2 years of experience in corporate governance and SEBI compliance. The change ensures the company retains a KMP on board without a gap.
These are routine governance and borrowing decisions. The quick replacement of the Company Secretary avoids any compliance gap, while the small INR 20 lakh term loan is unlikely to materially affect the company's capital structure or shareholder value.