Quick Heal Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
QUICKHEAL · price
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Quick Heal Technologies held its 30th Annual General Meeting on September 25, 2025 via video conferencing, from 11:00 a.m. to 12:30 p.m. with 88 members attending virtually. All key directors and managerial personnel were present, including Chairman and Managing Director Kailash Katkar, Joint MD Sanjay Katkar, CFO Ankit Maheshwari, and Head Legal & Company Secretary Sarang Hari Deshpande. Shareholders voted on routine items such as adoption of FY25 financial statements, reappointment of Kailash Katkar as a director, reappointment of Ruchi Bhave as secretarial auditor, appointment of Amita Mirajkar as an independent woman director, and remuneration for non-executive independent directors. E-voting was conducted between September 22 and September 24, 2025 via MUFG Intime India. Members asked questions about the dividend distribution policy, impact of recent GST rate changes on the business, and the company's subsidiaries.
This is a routine procedural filing with no major strategic announcements — governance continuity is maintained with key appointments and reappointments. Investors should watch for the e-voting results, which will be filed with exchanges shortly and will reveal the actual voting margin on each resolution.