Clinitech Laboratory MD, chairman, board of directors and AGM

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 (opens in a new tab)

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.