Clinitech Lab Board Meeting on May 28, 2026

Clinitech Laboratory Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial statements and financial results for the half-year and financial year ended March 31, 2026. The board will also review the internal audit report and related party transactions for the same period. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are announced.