Board Meeting Announcement for Clinitech Laboratory Ltd - Jun 6, 2025

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve To take a note of Resignation of Mr. Bharat Kumar Bohra from the post of Company Secretary & Compliance Officer; To consider and approve appointment of Company Secretary & Compliance Officer; Any other matter with the permission of the Chair.