| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Sep 2026 | 16 Oct 2026 |
| Decided to call Extra-Ordinary General Meeting of the Company on Friday, October 16, 2026, and approved the draft notice of Extra Ordinary General Meeting of the Company Qualitek Labs Limited has informed the Exchange regarding the Corrigendum issued in continuation of the Notice of Extra Ordinary General Meeting in regard to change in Explanatory Statement to the EGM notice. (As Per BSE Announcement Dated on 12.10.2026) Qualitek Labs Limited has informed the Exchange regarding the Proceeding of the Extra-Ordinary General Meeting held today October 16, 2025. (As per BSE Announcement dated on: 16.10.2026) Qualitek Labs Limited has informed the Exchange the regarding the E-voting results and Scrutinizer report for the Extra-Ordinary General Meeting held on October 16,2026. (As Per BSE Announcement Dated on 18.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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