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Clinitech Laboratory AGM votes and auditors

BSE: 544220Healthcare ServicesSmall Cap

Clinitech Laboratory Limited · Face value ₹10 · Listed Aug 2024
Last close ₹30.85down ₹1.15 (3.59%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹32.00.

28 Oct: open ₹30.85, high ₹30.85, low ₹30.85

52-week range of traded prices to 28 Oct 2026
₹28.55Low, 29 Jan 2026₹47.15High, 9 Feb 2026
Market cap
₹7.04 Cr4,713th largest listed
P/E
16.85
P/B
0.76
Dividend yield
Nonein the last 12 months
ROE
4.6%
Debt to equity
0.06
Volume, BSE
1,200

Clinitech Laboratory AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Clinitech Laboratory share news and announcements

Annual general meeting, 24 Sep 2026

271 shareholders on the register on 17 Sep 2026; present: 4 promoters and 4 others; votes counted by DEEP SHUKLA / DEEP SHUKLA & ASSOCIATES.The company's voting result

  1. Adoption of Audited Standalone & consolidated financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.71% · promoters 99.98% · institutions 0.00% · other public 17.71%

  2. Re-appointment of Mr. Ashutosh Jagdish Nayak (DIN: 07553633) as a director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.71% · promoters 99.98% · institutions 0.00% · other public 17.71%

  3. To approve transactions under Section 185 of The Companies Act, 2013 with any person in which director of the company is interested
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.06% · promoters 4.58% · institutions 0.00% · other public 17.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.