Quick Heal Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 20, 2025
QUICKHEAL · price
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Quick Heal Technologies held an Extraordinary General Meeting on June 20, 2025, at its registered office in Pune, with 37 members attending. The meeting considered two special resolutions: the re-appointment of Mr. Kailash Katkar as Chairman and Managing Director and the re-appointment of Mr. Sanjay Katkar as Joint Managing Director, along with approval of their respective remuneration. Remote e-voting was conducted from June 17 to June 19, 2025, and members present also had the option to vote via poll at the meeting. The Chairman announced that voting results would be declared and submitted to stock exchanges within the regulatory timeline. Three independent directors were unable to attend the meeting.
The re-appointment of the founding Katkar brothers as Managing Director and Joint Managing Director provides leadership continuity for shareholders. Investors should watch for the voting results, which will confirm shareholder approval of their re-appointments and remuneration terms.