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;\r\n2. To approve the Board's report of the company along with all annexures thereof for the FY 2025-26;\r\n3. To consider and approve notice convening 16th Annual General Meeting and the date, time & venue thereof along with finalization of book closure dates;\r\n4. 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\n5. Any other matter with the permission of the Chair.