Revised Proceedings of 15th AGM held on Tuesday, September 23, 2025 at 11.30 AM
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Clinitech Laboratory Ltd filed revised proceedings of its 15th AGM held on September 23, 2025 at 11:30 AM via Video Conferencing, correcting a typographical error in the original submission. The AGM was chaired by Chairman and Managing Director Jagdish Umakant Nayak and was attended by 3 promoter shareholders and 3 public shareholders, along with the full board, auditors, and scrutinizer. Three items of business were transacted: adoption of standalone audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Jagdish Umakant Nayak as a director liable to retire by rotation, and alteration of the Articles of Association. Remote e-voting was conducted from September 20 to September 22, 2025, and the meeting concluded at 11:45 AM with no queries raised by members. The consolidated voting results are to be submitted to BSE later.
This is a procedural disclosure with no immediate impact on stock price. Shareholders should await the consolidated scrutinizer's report to confirm the outcome of the voting on the three resolutions, particularly the alteration of Articles of Association which may have governance implications.