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Qualitek Labs Ltd filed a corrigendum on September 5, 2025 to fix typographical errors in its 7th AGM notice and Integrated Annual Report for FY 2024-25, originally filed with BSE on September 3, 2025. The corrected notice confirms that the cut-off date for e-voting eligibility is Thursday, September 18, 2025, and the AGM will be held on Thursday, September 25, 2025. CS Ronak Jhuthawat of M/s. Ronak Jhuthawat & Co. has been appointed as the Scrutinizer for the e-voting and AGM voting process, with results to be declared by Monday, September 29, 2025. Director appointment details were also corrected: Mr. Ajay Agarwal (Non-Executive, Independent) and Mr. Mangesh Vitthal Bhosale (Non-Executive, Non-Independent) were both appointed as Additional Directors effective March 29, 2025, and their appointments will be regularised at the upcoming AGM. The corrected Integrated Annual Report has been re-uploaded on the company's website.
This is a procedural correction with no change to the AGM's substantive agenda or business. Shareholders should note the confirmed AGM date (September 25, 2025) and the e-voting eligibility cut-off (September 18, 2025), along with the regularization of two director appointments that require their vote.