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13 announcements with these filters
Qualitek Labs has given notice of a board meeting on 13 November 2026 to consider half-year unaudited results, an MoA alteration and convening an EGM. The trading window closes from 1 October 2026.
Qualitek Labs' Independent Director Ajay Agarwal resigned effective October 29, 2026, citing personal reasons. He was not on any board committee, so no reconstitution is required.
Qualitek Labs' subsidiary Interstellar Testing Centre received a work order from BRDC, Government of Meghalaya for laboratory setup and accreditation. Value is undisclosed citing commercial confidentiality.
Qualitek Labs issued a corrigendum to its EGM notice scheduled for October 16, 2026. The amendment clarifies shareholding pattern disclosures related to the proposed preferential allotment.
Qualitek Labs Ltd filed its quarterly shareholding pattern as mandated by SEBI regulations for the period ended September 30, 2026.
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Qualitek Labs Limited has withdrawn Item No. 4 (regarding increased managerial remuneration) from its upcoming Annual General Meeting notice.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.