| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 29 Aug 2026 |
| Date, Time and Venue of AGM:Date & Time: Friday, 25th September, 2026 at 11:30 A.M. (IST) This is to inform that 8th AGM of Qualitek Labs Limited will be held on Friday, September 25, 2026, at 11:30 A.M. at Avanta Business Centre, 4th Floor, Statesman House, 402, Barakhamba Road, Connaught Place, New Delhi. Enclosed here with Notice of 8th AGM along wth integrated Annual Report (As per BSE Announcement dated on: 03.09.2026) Withdrawal of Agenda Item No 4 from the Notice of upcoming AGM to be held on Friday, September 25, 2026 Withdrawal of Agenda Item No 4 from the Notice of upcoming AGM to be held on Friday, September 25, 2026 (As Per BSE Announcement Dated on 07.09.2026) Outcome of 8th Annual General Meeting 2025-26 (As per BSE Announcement dated on: 25.09.2026) Scrutinizers Report of 8th Annual General Meeting (As per BSE Announcement dated on: 26.09.2026) | ||
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