We are enclosing herewith Newspaper Advertisement published in following newspaper w.r.t Notice and E-voting for 15th AGM scheduled to be held on Tuesday, September 23, 2025 at 11.30 A.M ....
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Clinitech Laboratory Ltd has submitted a newspaper advertisement published in various newspapers regarding the Notice and E-voting details for its 15th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 23, 2025, at 11:30 A.M. This is a routine compliance filing under SEBI and Companies Act requirements to inform shareholders about the upcoming AGM and the electronic voting process. Shareholders will be able to vote remotely through e-voting facilities as well as vote at the meeting.
This is a standard procedural announcement with no material impact on the stock price or shareholder value. Shareholders should take note of the AGM date and ensure they participate in the e-voting process within the prescribed timelines.