StockWatch
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Healthcare Service Provider
AGM/EGM22 Aug 2026, 05:40 pm

Clinitech Laboratory Ltd Sets AGM Date, Book Closure

AI Summary

Clinitech Laboratory Ltd has announced the date for its 16th Annual General Meeting (AGM) to be held on September 24, 2026. The company has also set the book closure dates from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. The AGM will be conducted via video conferencing. Additionally, the e-voting period is scheduled from September 21 to September 23, 2026, with a cut-off date of September 17, 2026.

Key Highlights

  • 16th AGM scheduled for September 24, 2026.
  • Book closure from September 18 to September 24, 2026.
  • AGM to be held via video conferencing.
  • E-voting period: September 21-23, 2026.
  • Cut-off date for e-voting is September 17, 2026.