Board Meeting12 Aug 2026, 01:30 pm
Clinitech Laboratory Ltd Board Meeting on Aug 17, 2026
AI Summary
Clinitech Laboratory Ltd has announced a Board of Directors meeting scheduled for August 17, 2026, to be held via video conference at 11:30 AM IST. The agenda includes approving the appointment of a director retiring by rotation, the Board's report for FY 2025-26, and the notice for the 16th Annual General Meeting, including book closure dates. The company will also finalize the appointment of Mr. Deep Shukla as a scrutinizer for the AGM voting process. This meeting is convened as per SEBI (LODR) Regulations, 2015.
Key Highlights
- Board meeting scheduled for August 17, 2026.
- Agenda includes director appointment and FY26 Board's report.
- 16th Annual General Meeting details to be finalized.
- AGM scrutinizer appointment to be confirmed.
Price Impact
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