Quick Heal Technologies Ltd

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.

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.

Quick Heal Technologies Limited has announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, with business transacted via electronic voting. Remote e-voting will be open from Saturday, September 19, 2026, at 9:00 a.m. IST, until Tuesday, September 22, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is September 17, 2026. Members are advised to update their email addresses for timely communication.

Quick Heal Technologies Ltd announced the appointment of Mr. Rajiv Sreekantan as Senior Vice President - Enterprise Sales, effective August 11, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Sreekantan brings over 30 years of experience in enterprise technology sales and leadership, including 26 years at IBM, where he most recently led their Enterprise Storage for Hybrid Cloud & AI business in India and South Asia. His expertise includes driving revenue growth, managing large-scale transformations, and building high-performing teams. This move is expected to bolster Quick Heal's enterprise sales strategy and market presence.

Quick Heal Technologies Ltd announced the resignation of Mr. Samuel Sathyajith, Senior Vice President - Enterprise Sales. His resignation is effective on or before September 4, 2026, as he intends to pursue the next phase of his professional journey. The company will provide further updates on the cessation date as per SEBI regulations. This change impacts a key leadership role within the enterprise sales division.

Quick Heal Technologies Ltd announced the resignation of Dr. Lalit Mohan Sanagavarapu, its Chief Product Officer, due to personal reasons. His resignation is effective August 7, 2026. The company has provided the necessary disclosures as per SEBI regulations, including the resignation letter and details of the change. Dr. Sanagavarapu expressed gratitude for the opportunities and support received during his tenure.

Quick Heal Technologies Ltd announced a change in its registered office within Pune city limits, effective July 30, 2026. The company's books of accounts will also be maintained at its corporate office from the same date. Additionally, the Board of Directors, in a meeting held on July 30, 2026, approved the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The statutory auditors issued an unmodified limited review report. The Board also proposed the re-appointment of Mr. Richard Stiennon as Non-Executive Independent Director for a second term of five years, subject to shareholder approval at the upcoming AGM.