Clinitech Laboratory Partnership

Other Announcement

Clinitech Laboratory Other Announcement

Clinitech Laboratory submitted a certificate confirming the non-applicability of SEBI Regulation 23 regarding Related Party Transactions. This is for the half-year ended September 30, 2026.

Promoter Reclassification

Clinitech Laboratory Promoter Reclassification

Clinitech Laboratory Ltd reclassified 12,000 shares held by Mr. Siddhesh Nayak on behalf of Kamaxi Stock Trendz from 'Public' to 'Promoter Group' category.

Other Announcement

Clinitech Laboratory Other Announcement

Clinitech Laboratory Limited filed a Regulation 74(5) compliance certificate for the quarter ended September 30, 2026, confirming no rematerialization requests were received.

Annual General Meeting

Clinitech Laboratory Annual General Meeting

Clinitech Laboratory Limited held its 16th Annual General Meeting on September 24, 2026. Shareholders transacted items including financial statement adoption and director re-appointment.

Annual General Meeting

Clinitech Laboratory Annual General Meeting

Clinitech Laboratory Limited has released its Annual Report for FY 2025-26 and notice for the Annual General Meeting to be held on September 24, 2026.

Board Meeting Outcome

Clinitech Laboratory Board Meeting Outcome

Clinitech Laboratory Limited's board approved the FY 2025-26 report and convened its 16th Annual General Meeting. The meeting also finalized book closure dates and appointed a voting scrutinizer.

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Execution

Three years from the Effective Date

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Value

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