Voting Results and Scrutinizer''s Report on Voting for 15th AGM held on Tuesday, September 23, 2025 at 11.30 AM through video conferencing
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Clinitech Laboratory Ltd held its 15th Annual General Meeting on September 23, 2025, via video conferencing. Three resolutions were put to vote through remote e-voting (conducted September 20-22, 2025) and e-voting during the AGM. All three resolutions were passed unanimously with 100% votes in favor: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Jagdish Umakant Nayak (DIN: 00646672) as Director liable to retire by rotation, and (3) alteration of the Articles of Association (special resolution). The scrutinizer, M/s. Deep Shukla & Associates, certified the results. For the re-appointment resolution, 3 members holding 14,24,100 votes were declared invalid, leaving 1 member with 1,33,200 valid votes.
Unanimous approval of all resolutions, including the alteration of Articles of Association, indicates smooth governance with no shareholder dissent. The re-appointment of the Chairman and Managing Director maintains leadership continuity. The AOA alteration may signal upcoming structural or strategic changes, which investors should monitor in future disclosures.