Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve To take a note of Resignation of Mr. Bharat Kumar Bohra from the post of Company Secretary & Compliance Officer;\r\n To consider and approve appointment of Company Secretary & Compliance Officer;\r\n Any other matter with the permission of the Chair.\r\n\r\n