Board Meeting Announcement for Clinitech Laboratory Ltd - Mar 25, 2025

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.