| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jun 2025 | 25 Jun 2025 |
| EGM 25/06/2025 This is to inform that an Extraordinary General Meeting (EGM) of the members of Qualitek Labs Limited is scheduled to be held on Wednesday, June 25, 2025, at 11:30 A.M. (IST) at C-40, Near Nexa Showroom, Block C, Sector 57, Noida, Uttar Pradesh-201301. The Company is also providing remote e-voting facility to its members in respect of the resolution passed at the EGM. The remote e-voting commence on Sunday, June 22, 2025, and end on Tuesday, June 24, 2025. The cut-off date for determining eligibility to vote is Wednesday, June 18, 2025. Notice of EGM is enclosed herewith (As Per BSE Announcement dated on 03.06.2025) In reference to our earlier intimation dated on June 03, 2025, regarding the EGM of Qualitek Labs Limited scheduled for June 25, 2025, we wish to inform you that a Corrigendum to the Explanatory Statement forming part of the EGM Notice dated May 29, 2025, has been issued. The Corrigendum shall be read as an integral part of the Said EGM Notice, and the Notice shall read in conjunction with the Corrigendum from the date thereof (As Per BSE Announcement Dated on 20/06/2025) Outcome and brief summary of the Proceedings of the Extraordinary General Meeting (EGM) of the Company held on June 25, 2025 (Wednesday). (As per BSE Announcement Dated on 25/06/2025) Scrutinizers Report along with Voting Results issued by CS Ronak Jhuthawat, Practicing Company Secretary of M/S Ronak Jhuthawat & Company. (As Per BSE Announcement Dated on :26.06.2025) | ||
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