The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Clinitech Laboratory Ltd

Clinitech Laboratory Ltd

BSE 544220 · NSE CTLLAB · ISIN INE0QMR01015 · Group M · Active

Healthcare › Healthcare › Healthcare Services › Healthcare Service Provider

₹36.60

+4.57%

BSE close, 28 August 2026

Market cap

₹8.35 cr

0.2 cr shares · Micro cap

Free float

₹2.20 cr

as published

P/E · P/B

19.8× · —

EPS ₹1.85 · BV —

FY25-26 rev / PAT

9.48 / 0.42

₹ cr, as filed

Filings, window

6

1 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹28.55 52-WK HIGH ₹57.00 ₹36.60 28% of range
Against 52-week high-35.8%
Against 52-week low+28.2%
Day change+4.57%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.85
Price / earnings19.78×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 4.40 0.12 0.59 12.17% 2.78%
Sep-25 · Q 5.08 0.30 1.32 12.78% 5.91%
FY25-26 9.48 0.42 1.85 12.49% 4.46%

Quarter on quarter

Revenue, quarter on quarter
-13.4%
Net profit, quarter on quarter
-60.0%
Operating margin, quarter on quarter
-61 bps

Disclosure profile 6 filings in the window

0 median 17.0 p75 · 25 sector max 52 6 5th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM2
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Procedural sub-total5
Total6

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

6 filings · 1 selected · busiest 2026-09-24

Filing rhythm · the twelve most recent

2026-08-122026-10-06

SelectedProcedural

Filings

6 in the window · 1 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers Report for voting of AGM held on September 24, 2026 at 11.30 AM through video conferencing

    AGM/EGM / AGM View filing →

  3. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 16th Annual General Meeting held today i.e September 24, 2026 at 11.30 AM through video conferencing

    AGM/EGM / AGM View filing →

  4. 24 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith copy of newspaper advertisement w.r.t Notice and e-voting for Annual General Meeting to be held on Thursday, September 24, 2026 at 11.30 A.M through video conferening, ....

    Company Update / Newspaper Publication View filing →

  5. 17 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today On Monday, August 17, 2026 At 11.30 A.M (IST) Through Video Conferencing

    We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have: Approved appointment of director ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On Monday, August 17, 2026 Through Video Conferencing At 11.30 A.M (IST).

    Clinitech Laboratory Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

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