Qualitek Labs Board Approves 8th AGM Notice, Director Re-appointment

Qualitek Labs Limited's Board of Directors met on August 29, 2026, approving the draft notice for the 8th Annual General Meeting (AGM) scheduled for September 25, 2026. Key agenda items include the re-appointment of Managing Director and CEO, Mr. Antaryami Nayak, and the re-appointment of M/s J Madan & Associates as Tax Auditors for FY 2026-27. The board also recommended an increase in overall managerial remuneration limits from 28% to 35% of net profits, subject to shareholder approval. Additionally, proposals for material related party transactions and the appointment of a scrutinizer and e-voting agency (CDSL) were approved.