Closure of Trading Window for Insiders the company from Thursday, October 01, 2026 for Unaudited Standalone & Consolidated Financial Results for thr half yera ended September 30, 2026. The Trading window will open 48 hours after declaration of said financial results

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Clinitech Laboratory Ltd.

24 Sep 2026

32.00

-4.90%

AGM

Clinitech Laboratory Ltd - 544220 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Scrutinizers Report for voting of AGM held on September 24, 2026 at 11.30 AM through video conferencing

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Clinitech Laboratory Ltd.

24 Sep 2026

32.00

-4.90%

AGM

Clinitech Laboratory Ltd - 544220 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 16th Annual General Meeting held today i.e September 24, 2026 at 11.30 AM through video conferencing

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Clinitech Laboratory Ltd.

24 Aug 2026

32.00

-4.90%

Company Update

Clinitech Laboratory Ltd - 544220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copy of newspaper advertisement w.r.t Notice and e-voting for Annual General Meeting to be held on Thursday, September 24, 2026 at 11.30 A.M through video conferening, in following newspaper: English Daily - Financial Express Marathi Daily - Vritamanas

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Clinitech Laboratory Ltd.

22 Aug 2026

32.00

-4.90%

AGM

Clinitech Laboratory Ltd - 544220 - Annual General Meeting To Be Held On September 24, 2026

BSE India

Notice of Annual General Meeting along with all annexures to be held on September 24, 2026 at 11.30 A.M (IST) through video conferencing.

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Clinitech Laboratory Ltd.

22 Aug 2026

32.00

-4.90%

Corp. Action

Clinitech Laboratory Ltd - 544220 - Fixes Book Closure Date For 16Th AGM

BSE India

Date of 16th AGM: September 24, 2026 Book Closure Dates: September 18, 2026 to September 24, 2026 (both days inclusive).

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Clinitech Laboratory Ltd.

22 Aug 2026

32.00

-4.90%

Corp. Note

Clinitech Laboratory Ltd - 544220 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for thr FY 2025-26 along with Notice of AGM and all annexures thereto

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Clinitech Laboratory Ltd.

17 Aug 2026, 12:11PM

32.00

-4.90%

Board Meeting

Clinitech Laboratory Ltd - 544220 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have: Approved appointment of director retiring by rotation; Approved the Board's report of the company along with all annexures thereof for the FY 2025-26; Approved notice convening 16th Annual General Meeting and the date, time & venue thereof; Finalized the dates of Book Closure for the purpose of forthcoming 16th Annual General Meeting; Finalized the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;

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Clinitech Laboratory Ltd.

12 Aug 2026

32.00

-4.90%

Board Meeting

Clinitech Laboratory Ltd - 544220 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve 1. To consider and approve appointment of director retiring by rotation; 2. To approve the Board's report of the company along with all annexures thereof for the FY 2025-26; 3. To consider and approve notice convening 16th Annual General Meeting and the date, time & venue thereof along with finalization of book closure dates; 4. To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; 5. Any other matter with the permission of the Chair.

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