Company Update

CLINITECH LABORATORY LIMITED has announced the publication of newspaper advertisements informing shareholders about its upcoming 16th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:30 AM (IST), and will be conducted through video conferencing.

The advertisements detail the meeting notice and instructions for e-voting, ensuring all shareholders are aware of the event and their options to participate in key company decisions.

This facilitates transparent communication and shareholder engagement.