Quick Heal Technologies Limited has submitted the Exchange a copy Srutinizers report 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, where two special resolutions were put to vote: (1) re-appointment of Mr. Kailash Katkar as Chairman and Managing Director with approved remuneration, and (2) re-appointment of Mr. Sanjay Katkar as Joint Managing Director with approved remuneration. Both resolutions passed with overwhelming support, receiving 40,008,612 votes in favour (99.93%) against just 29,550 votes against (0.07%) out of 40,038,162 total votes polled. Voting participation was healthy at 74.11% of outstanding shares. Promoter group and public institutional investors voted 100% in favour, while about 35% of public non-institutional votes were against. The scrutinizer, Jayavant B. Bhave, certified the voting process as fair and transparent.
Leadership continuity is confirmed with both founder-promoters re-appointed to their executive roles and remuneration approved, which removes any near-term governance uncertainty. The near-unanimous vote reflects strong shareholder confidence, with negligible dissent, suggesting limited risk of shareholder activism on this issue.