Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 ,inter alia, to consider and approve To consider and approve appointment of director retiring by rotation;\r\n To approve the Board's report of the company along with all annexures thereof for the FY 2024-25;\r\n To authorize the Board of Directors to file Annual return;\r\n To consider and approve notice convening 15th Annual General Meeting and the date, time & venue thereof;\r\n 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;\r\n To authorise and designate Mr. Jagdish Nayak, Managing Director of the company for providing information w.r.t beneficial interest in shares of the company\r\n Any other matter with the permission of the Chair.\r\n