19/03/2010
Registered Office : AL-1/545, Sector 16, Airoli, Opposite Radhikabai Meghe Vidyalaya, Navi Mumbai, Thane, Maharashtra - 400708 Tel: 022-45003240
Bigshare Services Pvt. Ltd. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Ma Mumbai,400093,Maharashtra Tel: 022-62638200 Fax: 62638261
info@clinitechlab.com
www.ctllab.in
BSE
Date of 15th AGM: September 23, 2025\r\n\r\nBook Closure dates: September 1
Annual Report along with annexure for FY 2024-25
Outcome of Board Meeting held on Tuesday, August 19, 2025 at 12.00 Noon thr
Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of D
