Clinitech Laboratory Ltd — Important, 28-08-2025: Company Update

Clinitech Laboratory Limited has announced its 15th Annual General Meeting (AGM) for its members on Tuesday, September 23, 2025, at 11:30 AM (IST). The meeting will be held virtually via video conferencing or other audio-visual means. The company has sent the AGM notice and the annual report for the year ended March 31, 2025, to shareholders electronically. An e-voting facility will be available for members to cast their votes on resolutions. The book closure period for the AGM is from September 16, 2025, to September 23, 2025. This allows shareholders to participate and vote on company matters.