Qualitek Labs Board Approves AGM Notice, Director Re-appointment, and Remuneration Hike

Qualitek Labs Limited's Board of Directors convened on August 29, 2026, approving key proposals for the upcoming 8th Annual General Meeting (AGM). The board sanctioned the draft AGM notice, directors' report, and recommended the re-appointment of Mr. Antaryami Nayak as Managing Director & CEO. A significant proposal is the increase in overall managerial remuneration limits from 28% to 35% of net profits, subject to shareholder approval. The board also approved the re-appointment of M/s J Madan & Associates as Tax Auditor and the appointment of CS Ronak Jhuthawat as Scrutinizer and CDSL as the E-voting Agency. Material related party transactions for FY 2026-27 were also approved, pending member consent.