ALFA Filings
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Announcement type
Time
20 announcements
Qualitek Labs Limited held its 8th Annual General Meeting on September 25, 2026. Shareholders approved financial statements, re-appointment of the MD, and material related party transactions.
Qualitek Labs Ltd issued an EGM notice to seek shareholder approval for a preferential issuance of 3.86 lakh equity shares and 5.20 lakh convertible warrants.
Qualitek Labs replaced one proposed allottee in its preferential issue. The number of shares for this allocation remains unchanged at 16,000.
Qualitek Labs will issue 3.86 lakh equity shares and 5.20 lakh fully convertible warrants on a preferential basis to raise capital for the company.
Qualitek Labs has scheduled a Board Meeting for September 22, 2026, to consider a fund raising proposal. No specific amount or terms are disclosed yet.
Qualitek Labs Limited has withdrawn Item No. 4 (regarding increased managerial remuneration) from its upcoming Annual General Meeting notice. Other AGM businesses remain unchanged.
Qualitek Labs Limited has scheduled its 8th Annual General Meeting for September 25, 2026. The company also announced remote e-voting and cut-off dates.
Qualitek Labs held a board meeting approving its 8th AGM notice. The board also cleared resolutions regarding managerial remuneration limits and material related party transactions.
Company Secretary and Compliance Officer Mohit Kumar has resigned. His resignation is effective from the close of business hours on July 30, 2026.
Qualitek Labs received NABCB accreditation for inspection services under ISO/IEC 17020:2012. This enhances its service portfolio across multiple high-growth industrial sectors.
Qualitek Labs' subsidiary received two work orders from IOCL totaling ₹3.77 Crore. The contracts for lab operations and testing span 24 months.
Qualitek Labs Limited's board approved availing credit facilities worth ₹91.31 Crore from HDFC Bank. The facilities include term loans and bank guarantees secured by company assets.
Qualitek Labs appointed Finportal Investments Private Limited as its Investor Relations advisor. The move aims to strengthen shareholder communication and investor engagement effectively.
Qualitek Labs delivered strong FY26 results with consolidated revenue of ₹124.5 Cr, a four-fold increase over FY24, driven by acquisitions and segment diversification.
Qualitek Labs Ltd reported revenue from operations of ₹70.3 Cr and net profit of ₹9.8 Cr for H2 FY26.
Qualitek Labs approved audited consolidated and standalone financial results for FY2026. The company reported annual consolidated revenue of ₹124.52 Crore and net profit of ₹14.60 Crore.
Qualitek Labs scheduled a board meeting for May 15, 2026, to approve audited financial results. The trading window remains closed for designated persons until results are public.
Qualitek Labs Ltd board approved the appointment of Mr. Mohit Kumar as Company Secretary and Compliance Officer effective April 20, 2026. This follows the resignation of the previous secretary in February 2026. The board also updated the list of KMPs authorized to determine the materiality of events for stock exchange disclosures.
Qualitek Labs Limited informed BSE that Regulation 24A regarding the Annual Secretarial Compliance Report is not applicable for FY 2025-26. As an entity listed on the BSE SME Platform, the company is exempt from certain corporate governance provisions under Regulation 15(2) of SEBI LODR Regulations.
Qualitek Labs Limited submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The report confirms that no physical shares were received for dematerialization during the quarter, with total electronic holdings standing at 1,16,52,031 shares across NSDL and CDSL.