Qualitek Labs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Qualitek Labs Ltd. on BSE

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Qualitek Labs Ltd.

03 Jun 2025

314.90

-0.17%

AGM

Qualitek Labs Ltd - 544091 - NOTICE OF EXTRAORDINARY GENERAL MEETING OF QUALITEK LABS LIMITED SCHEDULED …

BSE India

This is to inform that an Extraordinary General Meeting (EGM) of the members of Qualitek Labs Limited is scheduled to be held on Wednesday, June 25, 2025, at 11:30 A.M. (IST) at C-40, Near Nexa Showroom, Block C, Sector 57, Noida, Uttar Pradesh-201301. The Company is also providing remote e-voting facility to its members in respect of the resolution passed at the EGM. The remote e-voting commence on Sunday, June 22, 2025, and end on Tuesday, June 24, 2025. The cut-off date for determining eligibility to vote is Wednesday, June 18, 2025. Notice of EGM is enclosed herewith

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Qualitek Labs Ltd.

30 May 2025

314.90

-0.17%

Investor Presentation

Qualitek Labs Ltd - 544091 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Qualitek Labs Limited Investors Presentation for Half and Financial Year ended 31st March 2025

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Company Update

Qualitek Labs Ltd - 544091 - Re-Appointment Of Internal Auditor For The FY 2025-26

BSE India

Board of Directors at its Meeting held on May 29, 2025 has approved the re-appointment of M/s SAPR & Co. LLP (Chartered Accountant) as the Internal Auditor for FY 2025-26

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Company Update

Qualitek Labs Ltd - 544091 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

Board of Directors at its meeting held on May 29, 2025 hereby approves the Cessation of M/s Naval Thakur and Associates and the appointment of M/s Meenu Sharma and Associates as Company Secretary w.e.f 29th May 2025

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Company Update

Qualitek Labs Ltd - 544091 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Board hereby approves that the company will issue 16,72,531 equity shares of Rs 10 each of Qualitek Labs Limited in exchange for 2,54,959 equity shares of ITCPL at a swap ratio of 6.56:1

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Company Update

Qualitek Labs Ltd - 544091 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

Board hereby approves the share swap arrangement whereby the company will issue 16,72,531 equity shares of Rs 10 each of Qualitek Labs Limited in exchange for 2,54,959 equity shares of ITCPL at swap ratio of 6.56:1

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Company Update

Qualitek Labs Ltd - 544091 - Appointment of Company Secretary and Compliance Officer

BSE India

Board hereby approved the appointment of Mr Mayank Garg as Company Secretary and Compliance officer of the Company w.e.f May 29, 2025.

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Result

Qualitek Labs Ltd - 544091 - Results-Financials Dated 29Th May 2025

BSE India

Board Considered and approve the audited financials result as on 31st March 2025

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Qualitek Labs Ltd.

29 May 2025

314.90

-0.17%

Board Meeting

Qualitek Labs Ltd - 544091 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Board Considered and approved Audited Financial Results (Standalone & Consolidated) for the half-year and financial year ended 31st March, 2025, along with the Auditor's Report; Re-appointment of M/s SAPR & Co., Chartered Accountants, as Internal Auditor for FY 2025-26.; Appointment of M/s Meenu Sharma & Associates as Secretarial Auditor for FY 2024-25.; Appointment of Mr. Mayank Garg as Company Secretary & Compliance Officer w.e.f. 29th May, 2025.; Approval under Section 185/186 of the Companies Act, 2013 for loan/guarantees/securities to subsidiaries/entities.; Approval of share swap arrangement with Intersellar Testing Centre Pvt. Ltd.; Fixing of Record Date / Book Closure for share swap (to be intimated separately).; Approval of EGM notice.; Appointment of CS Ronak Jhuthawat as Scrutinizer and Skyline Financial Services Pvt. Ltd. as RTA for EGM.

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Qualitek Labs Ltd.

21 May 2025

314.90

-0.17%

Board Meeting

Qualitek Labs Ltd - 544091 - Board Meeting Intimation for I. Approval Of Audited Financial Results; …

BSE India

Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve I. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the half-year and financial year ended 31st March, 2025, along with Auditor's Report; II. To re-consider and approve the granting of loan/guarantee/security to subsidiaries or any person or body corporate under Section 185 and/or Section 186 of the Companies Act, 2013; III. To consider and approve a proposal for issuance of equity shares of the Company to the shareholders of Intersellar Testing Centre Private Limited pursuant to a share swap arrangement; And IV. To Approve the Valuation Report(s) and determine the swap ratio with respect to the proposed share swap;

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