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AGM/EGM13 Nov 2026, 07:05 pm

Qualitek Labs Calls Second EGM for Dec 5 to Alter MOA

AI Summary

Qualitek Labs Ltd has announced its Second Extra-Ordinary General Meeting (EGM) to be held on Saturday, December 5, 2026. The primary agenda is to consider and pass a Special Resolution for the alteration of the Objects Clause of the Memorandum of Association (MOA). This alteration aims to expand the company's business scope to include homologation and certifications services, social compliance audits, factory assessment, geo-technical surveys, industrial hygiene, environmental, health and safety audits, training, lab operation and management, consultancy for lab setup and accreditation, and research. It also seeks to establish the company as an independent third-party Inspection Body and undertake third-party conformity assessment and certification activities across various product categories. The EGM will offer both physical voting at the venue and remote e-voting facility through CDSL.

Key Highlights

  • Second EGM scheduled for December 5, 2026, to alter Memorandum of Association.
  • Proposed changes include expanding services to homologation, certification, and inspection.
  • New services cover a wide range of products and compliance assessments.
  • Members can vote physically or via remote e-voting.
  • The company aims to become a third-party Inspection Body and certification provider.