Proceedings of 15th AGM held today i.e Tuesday, September 23, 2025 at 11.30 AM through video conferencing
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Clinitech Laboratory Ltd held its 15th AGM on Tuesday, September 23, 2025 at 11:30 AM via video conferencing, lasting about 15 minutes. Only 5 shareholders participated — 3 from the promoter group and 2 from the public, indicating very low retail engagement. Three items were tabled: (1) adoption of the standalone audited financial statements for FY ending March 31, 2025, (2) re-appointment of Chairman & Managing Director Mr. Jagdish Umakant Nayak as a director liable to retire by rotation, and (3) alteration of the Articles of Association of the Company. Remote e-voting ran from September 20–22, 2025 through Bigshare Services, with results pending the scrutinizer's report. No shareholder queries were raised. The independent auditors' and secretarial audit reports contained no major remarks.
Routine procedural filing — no dividend, fundraising, or material business decision was announced. Shareholders should watch for the e-voting results and the rationale behind the proposed Articles of Association amendment, which could signal governance changes. Low shareholder participation is noteworthy but not unusual for small-cap companies.