This is to inform that the 7th AGM will be held on Thursday, September 25, 2025, at 11:30 A.M. at Avanta Business Centre, 4th Floor, Statesman House, 402, Barakhamba Road (Near Barakhamba ....
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Qualitek Labs Limited has informed BSE that its 7th Annual General Meeting will be held on Thursday, September 25, 2025 at 11:30 A.M. (IST) at Avanta Business Centre, 4th Floor, Statesman House, Barakhamba Road, New Delhi. Members will vote on adoption of audited standalone and consolidated financial statements for FY 2024-25 (consolidated revenue ₹70.74 crore, net profit ₹7.68 crore; standalone revenue ₹46.02 crore, net profit ₹5.28 crore), appointment of Mr. Kamal Grover as director retiring by rotation, appointment of Mr. Mangesh Vitthal Bhosale as Whole-Time Director for five years, appointment of Mr. Ajay Agarwal as Non-Executive Independent Director, revision in remuneration of Managing Director Mr. Antaryami Nayak to ₹2,25,000 per month, and appointment of Ronak Jhuthawat & Co. as Secretarial Auditor for five years. Remote e-voting will run from September 22, 2025 (9:00 A.M.) to September 24, 2025 (5:00 P.M.) with September 18, 2025 as the cut-off date. The Integrated Annual Report has been sent electronically to members whose email IDs are registered and physically to others.
Shareholders who hold shares as of the September 18, 2025 cut-off date are eligible to vote on key proposals including a new Whole-Time Director appointment, an independent director appointment, and a revision in Managing Director remuneration. The proposals involving Bhosale's appointment and Nayak's salary revision require a Special Resolution (higher voting threshold), so shareholder approval is critical to give effect to these changes.