Quick Heal Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
QUICKHEAL · price
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Quick Heal Technologies submitted the Scrutinizer's report and voting results from its 30th AGM held on September 25, 2025, conducted via video conferencing. Five resolutions were put to vote, and all were passed with overwhelming shareholder approval of over 99.99%. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, reappointment of Mr. Kailash Katkar (Managing Director) as a director liable to retire by rotation, appointment of Ruchi Bhave as Secretarial Auditor for five years, appointment of Ms. Arnita Mirajkar as Non-Executive Women Independent Director, and approval of remuneration for Non-Executive Independent Directors. Total voting participation stood at 73.43% of outstanding shares (39.76 million out of 54.14 million shares), with the promoter group (38.79 million shares) voting 100% in favor of all resolutions.
Routine procedural filing with no material impact on the stock price. The near-unanimous approval (over 99.99% in favor) on all resolutions reflects strong shareholder confidence and smooth governance, including the induction of a new independent woman director and formalization of director remuneration.