Quick Heal Technologies Ltd

Quick Heal Technologies Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda is to consider and approve the un-audited financial results for the second quarter and half-year ended September 30, 2026, on a standalone and consolidated basis. In line with the company's insider trading code, the trading window has been closed from October 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed.

Quick Heal Technologies Limited has responded to an inquiry regarding a significant increase in its share volume on stock exchanges. The company stated that it has complied with all SEBI disclosure regulations and is not withholding any material information. Quick Heal attributes the volume surge to market conditions and forces beyond its control, assuring continued adherence to compliance requirements for the benefit of its shareholders.

Quick Heal Technologies Ltd announced the re-appointment of Mr. Richard Stiennon as a Non-Executive Independent Director for a second term of five years. The shareholders approved his re-appointment at the 31st Annual General Meeting held on September 23, 2026. His new term will be effective from September 27, 2026, to September 26, 2031. Mr. Stiennon, who is Chief Research Analyst at ITHarvest, is not related to any other director and is not debarred from holding office.

Quick Heal Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending September 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Quick Heal Technologies Ltd. announced the resignation of its Chief Marketing Officer, Mr. Sudhanshu Tripathi. The resignation is effective September 16, 2026, and is stated to be for professional growth. Mr. Tripathi expressed gratitude for his time at the company and the opportunities provided. The company has submitted the requisite disclosures as per SEBI regulations.

Quick Heal Technologies Limited has responded to an inquiry from the stock exchange regarding a significant increase in its share volume. The company stated that it has made all required disclosures and is not withholding any material information. Quick Heal attributes the volume surge to market conditions and forces beyond its control, assuring adherence to compliance requirements for shareholder interests.

Quick Heal Technologies Ltd. has announced the resignation of Mr. Samuel Sathyajith from his position as Senior Vice President - Enterprise Sales. His last working day was September 04, 2026. The company stated the reason for his departure is to pursue the next phase of his professional journey. This resignation is in compliance with SEBI regulations, and further disclosures are attached as annexures to the filing. Mr. Sathyajith expressed gratitude for his tenure and commitment to ensuring a smooth transition.

Quick Heal Technologies Ltd announced the appointment of Mr. Amit Chaudhary as Vice President - Product Management and a key member of its Senior Management team, effective September 01, 2026. Mr. Chaudhary brings over 26 years of experience in IT and Telecom, with a specialization in Cyber Security, Cloud, and Enterprise Networking. His prior roles include Director, Technology Business at Cache Digitech Private Limited and extensive experience at Bharti Airtel, where he scaled the Cyber Security & Cloud business to ₹600 Cr ARR. He holds a PGDBM from IIM Kozhikode and a B.E. from Pune Institute of Computer Technology.

Quick Heal Technologies Ltd has informed the stock exchanges about the dispatch of letters containing the web-link to its Integrated Annual Report for the financial year 2025-26. This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is accessible via a provided URL on the company's website. The company also announced its 31st Annual General Meeting (AGM) scheduled for September 23, 2026, to be held through Video Conferencing. Shareholders who have not registered their email addresses are being sent these letters. The filing also serves as a reminder for KYC updates and nomination choices, directing shareholders to the Registrar and Share Transfer Agent (MUFG Intime India Private Limited) for necessary forms and contact information.

Quick Heal Technologies Ltd has released its Integrated Annual Report for the Financial Year 2025-26. The report provides a comprehensive overview of the company's financial and non-financial performance, strategy, governance, and value creation for stakeholders. The 31st Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report is being sent electronically to members with registered email IDs and a web-link is provided for others. Key highlights from the report include financial performance metrics, market position, technological advancements, and global reach.