Qualitek Labs Share Price Today

Qualitek Labs Independent Director Ajay Agarwal resigns citing personal reasons

Ajay Agarwal resigned as Non-Executive Independent Director effective October 29, 2026. Resignation attributed to personal reasons with no other material factors cited. No board committee reconstitution required as he held no committee memberships. Director holds no other listed entity directorships or committee roles.

Qualitek Labs discloses EGM voting results for preferential issue

Qualitek Labs filed scrutinizer's report and voting results for Oct 16 EGM. Resolutions approved preferential issue of 3,86,000 equity shares. Approval also granted for up to 5,20,000 fully convertible warrants. Filing complies with SEBI LODR Regulation 44(3) and Companies Act Section 108.

Qualitek Labs shareholders approve all resolutions at 8th AGM

All three ordinary resolutions passed unanimously at the 8th AGM held on September 25, 2026. Promoter group voted in favour of financial statement adoption and MD re-appointment. Promoters abstained from voting on material related party transactions for FY27. Public shareholders approved related party transactions with 5,00,400 votes in favour.

Qualitek Labs issues EGM notice for ₹47 crore preferential issue

Qualitek Labs scheduled EGM for October 16, 2026, to approve ₹47 crore preferential issue. Equity shares priced at ₹518.55; warrants at ₹518.55 with 18-month tenor. Remote e-voting window opens October 13, 2026, with cut-off date October 9, 2026. Allottee Vibha Singhi replaced by Jagattaraini Tieup Private Limited for 16,000 shares.

Qualitek Labs withdraws proposed 35% pay cap from AGM agenda

Qualitek Labs withdrew the proposal to raise the managerial remuneration limit to 35% from its AGM agenda. The existing 28% remuneration cap, approved at the previous AGM, remains in force. The Eighth AGM is scheduled for September 25, 2026, with e-voting open until September 24. Other governance matters, including director re-appointment and tax auditor approval, remain unchanged.

Qualitek Labs accepts Mohit Kumar resignation as Company Secretary

Qualitek Labs Limited announced the acceptance of Mohit Kumar's resignation as Company Secretary and Compliance Officer, effective July 30, 2026. Kumar cited pre-occupation and health issues as reasons for his departure. The move was disclosed to BSE under SEBI LODR Regulations.