Board Meeting17 Aug 2026, 12:12 pm
Clinitech Laboratory Ltd Board Approves Director Appointment & FY26 Report
AI Summary
Clinitech Laboratory Ltd's Board of Directors convened on August 17, 2026, approving key corporate actions. The meeting saw the approval of a director retiring by rotation, the Board's report for FY 2025-26 along with its annexures, and the notice for the 16th Annual General Meeting. The dates for Book Closure for the AGM were finalized, and Mr. Deep Shukla was appointed as the scrutinizer for the voting process.
Key Highlights
- Board approved appointment of director retiring by rotation.
- Board's report for FY 2025-26 approved.
- 16th Annual General Meeting notice and dates finalized.
- Book Closure dates for AGM have been finalized.
- Practising Company Secretary appointed as scrutinizer.
Price Impact
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