Board Meetings - Qualitek Labs

The latest board meeting for Qualitek Labs took place on 12 Nov 2025, for the purpose of Half Yearly Results

Ex-date	Purpose	Notes
12 Nov 2025	Half Yearly Results	-
10 Sep 2025	Others	Inter-alia, to consider 1.Allotment of 16,72,531 equity shares of Rs.10 each at Rs.310.89 per share on a preferential basis to shareholders of Interstellar Testing Centre Pvt. Ltd. through share swap.
29 May 2025	Audited Results & Preferential issue	-
29 Mar 2025	Others	Inter-alia, to considser 1. Appointment of CFO as Director of Quality & Testing Infosolution Pvt. Ltd. 2. Appoint Non Executive Independent Director. 3. Other business matters.
13 Nov 2024	Half Yearly Results	-
26 Jul 2024	Preferential issue of shares & A.G.M.	-
29 May 2024	Audited Results	-