7
total announcements
544091.BO · 15 min delayed
Qualitek Labs Ltd
Qualitek Labs Ltd has published a notice for its 8th Annual General Meeting (AGM) and e-voting details in newspapers and on its website.
Qualitek Labs Ltd
Qualitek Labs Ltd has announced its Integrated Annual Report for the Financial Year 2025-26, along with the Notice convening the 8th Annual General Meeting. The report includes financial highlights, business updates, CSR initiatives, and statutory reports. The AGM is scheduled to be held on September 25, 2026, and members can cast their votes through remote e-voting or polling facility.
Qualitek Labs Ltd
Qualitek Labs Ltd has announced the 8th Annual General Meeting (AGM) to be held on September 25, 2026, at Avanta Business Centre, New Delhi. The AGM will consider various resolutions, including the appointment of directors, auditor, and the ratification of the management's remuneration. The company has also released its Integrated Annual Report for the Financial Year 2025-26.
Qualitek Labs Ltd
Qualitek Labs Ltd has announced the details of its 8th Annual General Meeting (AGM), including remote e-voting and cut-off date, as per SEBI (LODR) Regulations, 2015.
Qualitek Labs Ltd
Qualitek Labs Ltd has announced the re-appointment of M/s J Madan & Associates as the Tax Auditor for the Financial Year 2026–27 (Assessment Year 2027-28). The Board also approved the re-appointment of Mr. Antaryami Nayak as Managing Director and CEO, and recommended an increase in managerial remuneration limits from 28% to 35% of the net profits.
Qualitek Labs Ltd
Qualitek Labs Ltd's Board of Directors met on August 29, 2026, and approved several matters, including the draft Notice of 8th Annual General Meeting, draft Directors' Report, re-appointment of a director, and increase in managerial remuneration limits. The meeting also approved related party transactions and appointed a scrutinizer and e-voting agency for the AGM.
Qualitek Labs Ltd
Qualitek Labs Ltd has announced the resignation of Mr. Mohit Kumar, Company Secretary and Compliance Officer, due to pre-occupation and health issues. The resignation is effective from the close of business hours on Thursday, 30th July, 2026. The Board of Directors has accepted the resignation and will complete necessary formalities in due course.