Clinitech Laboratory: Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company To Be Held On Tuesday March 25 2025 At 03.00 PM (IST) At The Registered Office Of The Company.

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Appointment of M/s. Kalpesh Khatri and Associates Chartered Accountants as Internal Auditors of the Company; Appointment of M/s. Deep Shukla and Associates as the Secretarial Auditors of the company; Any other matter with the permission of the Chair.