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Clinitech Laboratory Ltd

Board Meeting Intimation for 02Nd Board Meeting Of The Company For FY 2025-26 At Its Registered Office

01:21 PM, 3rd Jun 2025

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve To take a note of Resignation of Mr. Bharat Kumar Bohra from the post of Company Secretary & Compliance Officer; To consider and approve appointment of Company Secretary & Compliance Officer; Any other matter with the permission of the Chair.

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