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( As on 19/11/2025 15:19)

Clinitech Laboratory - Board Meeting Intimation for Board Meeting To Be Held On Saturday, November 22, 2025 At Its Registered

Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 ,inter alia, to consider and approve To consider and approve formation of Subsidiary in the name & style as 'Medicarenx Multispeciality Hospital Private Limited' and subscribe the memorandum