Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and approve the Audited Standalone & Consolidated Financial Statements & Financial Results of the Company along with Auditor's Report for the half year and financial year ended March 31, 2026;\r\n To take a note of internal audit report for the year ended March 31, 2026;\r\n To consider and note the related party transactions during the year ended March 31, 2026;\r\n Any other matter with the permission of the Chair.\r\n