
AGM/EGM26 Aug 2026, 04:17 pm
Quick Heal Announces 31st AGM on Sep 23, 2026
AI Summary
Quick Heal Technologies Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conference/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Sanjay Katkar as a Director liable to retire by rotation, and the re-appointment of Mr. Richard Stiennon as a Non-Executive Independent Director. Additionally, the AGM will consider and approve the remuneration for Non-Executive Independent Directors for FY 2025-26.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Re-appointment of Mr. Sanjay Katkar as Director.
- Re-appointment of Mr. Richard Stiennon as Independent Director.
- Approval of remuneration for Non-Executive Independent Directors.
Price Impact
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