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Qualitek Labs MD, chairman, board of directors and AGM

BSE: 544091Commercial Services & SuppliesSmall Cap

Last close ₹525.00down ₹18.25 (3.36%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹543.25.

52-week range of traded prices to 23 Oct 2026
₹258.55Low, 30 Mar 2026₹650.00High, 25 Sep 2026
Market cap
₹612 Cr1,944th largest listed
P/E
31.6
P/B
4.0
Dividend yield
Nonein the last 12 months
ROE
16.2%
Debt to equity
0.61
Volume, BSE
8,800

Qualitek Labs AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Qualitek Labs share news and announcements

Extraordinary general meeting, 16 Oct 2026

1,059 shareholders on the register on 9 Oct 2026; present: 5 promoters and 11 others; votes counted by Ronak Jhuthawat / M/s. Ronak Jhuthawat & Co..The company's voting result (opens in a new tab)

  1. Issuance of 3,86,000 Equity Shares on a Preferential Basis to the persons belonging to the Promoter/Promoter Group and Non- Promoter Category/Strategic Investors
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.41% · promoters 100.00% · institutions 70.94% · other public 1.80%

  2. Issuance of up to 5,20,000 Fully Convertible Warrants to the persons/ entities belonging to the "Promoter and Promoter Group" category on preferential basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.41% · promoters 100.00% · institutions 70.94% · other public 1.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2026, 3 resolutions

932 shareholders on the register on 18 Sep 2026; present: 4 promoters and 4 others; votes counted by Dr. CS Ronak Jhuthawat / Ronak Jhuthawat & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and the Independent Auditor's Reports thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.75% · promoters 100.00% · institutions 0.00% · other public 9.86%

  2. To appoint a Director in place of Mr. Antaryami Nayak (DIN: 07232463), Managing Director and CEO, who retires by rotation at this Annual General Meeting pursuant to the provisions of Section 152(6) of the Companies Act, 2013 and the Articles of Association of the Company and, being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.75% · promoters 100.00% · institutions 0.00% · other public 9.86%

  3. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FOR THE FINANCIAL YEAR 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.29% · promoters 0.00% · institutions 0.00% · other public 9.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.