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( As on 06/02/2026 15:41)

Clinitech Laboratory - Board Meeting Outcome for Outcome Of 09Th Board Meeting Held Today At Its Registered Office

We hereby inform that the Board of Directors of the company, at its meeting held today i.e., February 06, 2026 held at registered office, without intimation have:\r\n Approved formation of Subsidiary in the name & style as 'Analog IVD Solutions Private Limited' and subscribe the memorandum;\r\n Approved availment of Term loan of INR 22.50 Lakhs from Bank of Baroda.\r\n