| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2025 | 10 Jun 2025 |
| 12th AGM of the Members of QuicktouchTechnologies Limited will be held on Monday, 07 July 2025 at 04:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rulesframed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 without the physical presence of the Members at a common venue. The Notice of AGM and Annual Report of the Company for the financial year ended 31 March 2025 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Notice of the AGM and Annual Report for the financial year 2024-25 will also be available on the Companys website at www.quicktouch.co.in and on the website of the stock exchange i.e. National Stock Exchange of India Limited at www.nseindia.com, in due course The Company has fixed Monday, June 30, 2025 as the Cut-off-Date for the purpose of e- Voting. Those Members holding shares, as on the close of business hours on June 30, 2025 will be entitled to avail the facility of remote e-Voting as well as e-Voting at the AGM. Quicktouch Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 07, 2025 (As Per NSE Announcement Dated on : 14.06.2025) Quicktouch Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 07, 2025 (As Per NSE Announcement Dated On : 07.07.2025) Quicktouch Technologies Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on July 07, 2025 along with a voting results (As Per NSE Announcement Dated On : 09.07.2025) | ||
| AGM | 4 Sep 2024 | 6 Aug 2024 |
| Quicktouch Technologies Limited has informed the Exchange regarding Board meeting held on August 06, 2024. Quicktouch Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2024 (As Per NSE Announcement Dated on: 13/08/2024) Quicktouch Technologies Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 04, 2024 (As Per NSE Announcement Dated on: 27/08/2024) Quicktouch Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 04, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 05/09/2024) | ||
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