Board Meetings - Qualitek Labs Ltd.

The latest board meeting for Qualitek Labs Ltd. took place on 29 Mar 2025, for the purpose of Others

Ex-date	Purpose	Notes
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	-