Proceedings of 7th Annual General Meeting of Qualitek Labs Limited
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Qualitek Labs held its 7th AGM on September 25, 2025, from 11:30 AM to 12:50 PM IST at a venue in New Delhi, attended by 12 members in person or through authorized representatives plus 1 proxy. All seven resolutions on the agenda were passed with the requisite majority. These included adoption of the audited standalone and consolidated financial statements for FY25 (year ended March 31, 2025), re-appointment of Mr. Kamal Grover as director via rotation, appointment of Mr. Mangesh Vitthal Bhosale as Whole-Time Director and Mr. Ajay Agarwal as Non-Executive Independent Director, approval to increase the remuneration of Managing Director Mr. Antaryami Nayak, appointment of the Secretarial Auditor, and approval to raise the overall remuneration cap for directors. Remote e-voting ran from September 22–24, 2025, with polling also conducted at the venue. Voting results by resolution will be filed separately with BSE.
Routine AGM outcome — no material business change signalled here, but shareholders have formally approved two new board appointments and a higher pay package for the Managing Director, which is a governance matter investors typically track. Detailed voting tallies are still awaited in a separate filing.