Clinitech Laboratory Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On March 25 2025 At The Registered Office Of The Company At 03.00 PM (IST).
03:47 PM, 25th Mar 2025
With reference to the above captioned subject we wish to intimate your esteemed exchange that as decided in theMeeting of the Board of Directors of the Company held today i.e. on Tuesday March 25 2025 for whichintimation was already given to you the Board of Directors has approved:1. The appointment of M/s. Kalpesh Khatri & Associates Chartered Accountants (Firm Regn No: 0139570W) as theInternal Auditor of the Company for a period of 5 years from the Financial Year 2024-25 to Financial Year 2028-29.(The brief profile of Internal Auditor is attached herewith as Annexure I).2. The appointment of M/s. Deep Shukla &Associates Practicing Company Secretary (COP: 5364) as the SecretarialAuditor of the Company for a period of 5 years from the Financial Year 2024-25 to Financial Year 2028-29. (The briefprofile of Secretarial Auditor is attached herewith as Annexure II).