ALFA Filings
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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Qualitek Labs Limited has withdrawn Item No. 4 (regarding increased managerial remuneration) from its upcoming Annual General Meeting notice.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.