Board Meeting Intimation for Board Meeting Of Qualitek Labs Limited Scheduled To Be Held On Friday May 15 2026
12-May-2026 | Source : BSEQualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled on Friday May 15 2026 inter alia to consider and approve 1. Audited standalone and consolidated Financial results for the half year and financial year ended 31.03.2026 2. Any Other agenda items
Appointment of Company Secretary and Compliance Officer
20-Apr-2026 | Source : BSEPursuant to the provision of Regulation 30 of the SEBI (LODR) Regulation 2015 the Board of Directors has approved the appointment of Mr. Mohit Kumar as company secretary cum compliance officer (Key Managerial Personnel) of the company.
Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment Of Company Secretary And Compliance Officer
20-Apr-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. April 20 2026 has inter alia considered and approved the following: (i) The appointment of Mr. Mohit Kumar as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from April 20 2026. (ii) Pursuant to Regulation 30(5) of the SEBI (LODR) Regulations 2015 the Board of Directors has amended the authorization for determining the materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Corporate Actions
15 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






