Quick Heal Technologies MD, chairman, board of directors and AGM

57,171 shareholders on the register on 19 Sep 2025; present: 7 promoters and 81 others; votes counted by Jayavant B. Bhave / J.B. Bhave & Co.The company's voting result (opens in a new tab)

1. Adoption of Financial Statements

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.90%

   Turnout: all 73.43% · promoters 100.00% · institutions 52.55% · other public 1.29%

2. Appointment of Mr. Kailash Katkar as a Director liable to retire by rotation

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.98%

   Turnout: all 73.44% · promoters 100.00% · institutions 52.55% · other public 1.29%

3. Appointment of Ms. Ruchi Bhave as Secreterial Auditor of the Company for consecutive 5 years

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.91%

   Turnout: all 73.43% · promoters 100.00% · institutions 52.55% · other public 1.29%

4. Appoitnment of Ms. Amita Mirajkar [DIN: 06945253] as a Non-Executive Woman Director and designate her as an Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.98%

   Turnout: all 73.43% · promoters 100.00% · institutions 52.55% · other public 1.29%

5. Remuneration to Non-Executive Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.04%

   Turnout: all 73.43% · promoters 100.00% · institutions 52.55% · other public 1.29%

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.

54,358 shareholders on the register on 13 Jun 2025; present: 3 promoters and 34 others; votes counted by Jayavant B. Bhave / J.B. Bhave & Co.The company's voting result (opens in a new tab)

1. Re-appointment of Mr. Kailash Katkar (DIN: 00397191) as Chairman and Managing Director of the Company and to approve the remuneration payable to him and in this regard

   SpecialPromoters have an interest in it
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 34.75%

   Turnout: all 74.11% · promoters 99.99% · institutions 54.53% · other public 0.65%

2. Re-appointment of Mr. Sanjay Katkar [DIN: 00397277] as Joint Managing Director of the Company and to approve the remuneration payable to him in this regard

   SpecialPromoters have an interest in it
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 34.75%

   Turnout: all 74.11% · promoters 99.99% · institutions 54.53% · other public 0.65%

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.

Present: 5 promoters and 48 others.The company's voting result (opens in a new tab)

1. 1. Adoption of Financial Statements:nTo receive, consider and adoptn(a) the audited standalone financial statements ofnthe Company for the financial year ended Marchn31, 2024 and the reports of the Board of Directorsnand the Auditors thereon; andn(b) the audited consolidated financial statements ofnthe Company for the financial year ended Marchn31, 2024 and the report of Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

2. 2. To declare Dividend on equity shares:n To declare a final dividend of ` 3.00/- per equitynshare of face value ` 10/- each for the year endednMarch 31, 2024.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

3. 3. Appointment of Mr. Sanjay Katkar as a director liablento retire by rotation:n To appoint a director in place of Mr. Sanjay Katkar (DIN:n00397191), who retires by rotation and being eligible,noffers himself for re-appointment.MoreLess

   Ordinary
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 5.60% · other public 0.01%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

4. 4. To re-appoint M/s. MSKA & Associates, CharterednAccountants, as Statutory Auditors of the Company:n In this regard, it is proposed to consider and if thoughtnfit, to pass the following resolution as an OrdinarynResolution:n“RESOLVED THAT pursuant to the provisions of Sectionn139, 142 and other applicable provisions, if any, of thenCompanies Act, 2013 read with Companies (Audit andnAuditors) Rules, 2014, as amended, and pursuant tonthe recommendations of the Audit Committee and thenBoard of Directors of the Company, approval of thenmembers of the Company be and is hereby accordednfor re-appointment of M/s. MSKA & Associates,nChartered Accountants, [FRN: 105047W], as thenStatutory Auditors of the Company for second term ofnfive consecutive years, who shall hold office from thenconclusion of this 29th Annual General Meeting (AGM)ntill the conclusion of the 34th AGM of the Company tonbe held for the FY 2028-29, on such remuneration plusnapplicable tax, out-of-pocket expenses, travelling andnliving expenses, as may be determined by the Board ofnDirectors of the Company.”MoreLess

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 4.44% · other public 0.00%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

5. 5. Re-Appointment of Mr. Amitabha Mukhopadhyaynas a director and designate him as an independentndirector:n To consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to Sections 149, 150,n152, 161 of the Companies Act, 2013 (Act) and thenRules made thereunder, read with Schedule IV to thenCompanies Act, 2013 and Regulation 16(1)(b) of SEBIn(Listing Obligations and Disclosure Requirements)nRegulations, 2015 (SEBI LODR), or re-enactmentnthereof and pursuant to the recommendation ofnthe Nomination and Remuneration Committee andnBoard of Directors, approval of members be and isnhereby accorded for re-appointment of Mr. AmitabhanMukhopadhyay, [DIN: 01806781] who was appointed asnan Additional Director (in the capacity of IndependentnDirector) of the Company effective from June 10, 2024,nand who has submitted a declaration that he meetsnthe criteria of independence under Section 149(6) ofnthe Act and Regulation 16(1)(b) of the SEBI LODR andnis eligible for re-appointment under the provisions ofnthe Act, the Rules made thereunder and the ListingnRegulations, and in respect of whom the Companynhas received a notice in writing under Section 160(1)nof the Act proposing his candidature for the office of annIndependent Director, as an Independent Director, notnliable to retire by rotation, to hold office for a term ofn5 (five) consecutive years i.e., from June 10 , 2024 upnto June 9, 2029.”MoreLess

   Special
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 5.35% · other public 0.01%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

6. 6. Appointment of Mr. Kamal Kumar Agarwal as a directornand designate him as an independent director:n To consider and, if thought fit, pass the followingnresolution as an Special Resolutionn“RESOLVED THAT pursuant to the provisions of Sectionn149, 150, 152, 161 read with Schedule IV and othernapplicable provisions, if any, of the Companies Act, 2013nand the Companies (Appointment and Qualifications ofnDirectors) Rules, 2014 and SEBI LODR (including anynstatutory modification(s) or re-enactment(s) thereofnfor the time being in force), Mr. Kamal Kumar Agarwaln[DIN: 02831435] who was appointed as an Additional,nNon-Executive, Independent Director by the Board ofnDirectors of the Company with effect from July 26,n2024 and who holds office upto the date of this AnnualnGeneral Meeting of the Company, who, being eligible,noffers himself for appointment and in respect of whomnthe Company has received a notice from a member in writing under Section 160(1) of the CompaniesnAct, 2013 proposing his candidature for the office ofnDirector, be and is hereby appointed as an IndependentnDirector, not liable to retire by rotation, to hold office forna term of 5 (five) consecutive years from July 26, 2024nupto July 25, 2029.”MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

7. 7. Remuneration to Non – Executive IndependentnDirectors:nTo consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to Sections 197, 198, andnall other applicable provisions of the Companies Act,n2013 read with rules made thereunder, including anynstatutory modification or re-enactment thereof andnSchedule V, for the time being in force (hereinafternreferred to as “the Act”) and Regulation 17(6) of thenSEBI LODR and subject to all approvals, permissionsnand sanctions as may be necessary, and on thenbasis of the recommendation of the nomination andnremuneration committee and of the board of directors,nthe approval of the Company be and is herebynaccorded for payment of remuneration/commissionnto the Director(s) of the Company who is/are neithernin the whole-time employment with the Company nornManaging Director(s) of the Company, in such mannernand up to such extent as the Board of Directors ofnthe Company (”the Board” which expression shallnalso include a Committee thereof for the time beingnexercising the powers conferred on the Board by thisnresolution) may so determine from time to time uponnrecommendation of the Nomination and RemunerationnCommittee. The abovesaid remuneration shall benpayable even in the event of loss or inadequacy ofnprofits in any financial year(s), such remuneration willnbe within the limits as prescribed under Section 197nread with Schedule V of the Act or Regulation 17 of thenSEBI LODR or any amendment thereof payable to allnNon-Executive Directors for FY 2023-24.nRESOLVED FURTHER THAT the above remuneration/ncommission shall be in addition to the fees payablento the Directors for attending the meetings of thenBoard or any Committee thereof or for any othernpurpose whatsoever, as may be decided by the Boardnof Directors and reimbursement of expenses fornparticipation in the Board or any other meetings.nRESOLVED FURTHER THAT for the purpose of givingneffect to the said resolution, the Board be and is herebynauthorized to take all such actions and to do all suchndeeds, matters and things as it may in its absolute discretion deem necessary, proper or desirable and tonsettle any question or doubt that may arise in this regard.”MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

8. 8. Approval of Remuneration to Mr. Kailash Katkar,nChairman and Managing Director:nTo consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to the provisions ofnSections 196, 197, 198, 203 and any other applicablenprovisions of the Companies Act, 2013 and the rulesnmade thereunder (including any statutory amendments,nmodifications or re-enactments thereof for the timenbeing in force), (the “Act”) read with Schedule V to the Act,nand applicable clauses of the Articles of Association ofnthe Company, and on the basis of the recommendationnof the nomination and remuneration committee andnthe board of directors, a remuneration ranging between n` 1.50 Crores to ` 2.2 Crores per annum be paid/ payablento Mr. Kailash Katkar, [DIN: 00397191], Chairman andnManaging Director of the Company. The abovesaidnremuneration shall be payable even in the event of lossnor inadequacy of profits in any financial year duringnhis present tenure of appointment, notwithstandingnthat such remuneration may exceed the limits asnprescribed under Section 197 read with Schedule V ofnthe Act or Regulation 17(6)(e) of the SEBI LODR or anynamendment thereof individually and / or the aggregatenannual remuneration to all Executive Directors in anynyear during the present tenure of his appointment.nRESOLVED FURTHER THAT aggregate remunerationnranging between ` 1.50 Crores to ` 2.2 Crores pernannum (including basic salary, perquisites and othernallowances) may be revised by the Board of Directors ornthe Nomination & Remuneration Committee from timento time, subject to maximum annual increase of 20%nover the basic salary, perquisites and allowances fornthe previous year. The above-mentioned remunerationnshall be inclusive of all allowances, perquisites andnincentives as per the policy of the Company.nRESOLVED FURTHER THAT Mr. Kailash Katkar shall benentitled for the reimbursement of actual entertainment,ntraveling, boarding, and lodging expenses and suchnother expenses incurred by him in connection with thenCompany’s business and he will be provided with anCompany car, which shall not be considered as part ofnremuneration.nRESOLVED FURTHER THAT Nomination andnRemuneration Committee and Board be and are herebynauthorized to revise, amend, alter and/or vary the termsnand conditions of appointment and remuneration and delegate authority to determine components ofnremuneration, subject to the same not exceeding thenlimits of ` 2.2 crores per annum.”MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.20% · other public 0.01%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

9. 9. Approval of Remuneration to Mr. Sanjay Katkar, JointnManaging Director:nTo consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to the provisions ofnSections 196, 197, 198, 203 and any other applicablenprovisions of the Companies Act, 2013 and the rulesnmade thereunder (including any statutory amendments,nmodifications or re-enactments thereof for the timenbeing in force), (the “Act”) read with Schedule V to thenAct, and applicable clauses of the Articles of Associationnof the Company, and on the recommendation of thennomination and remuneration committee and thenboard of directors, a remuneration ranging betweenn` 1.50 Crores to ` 2.2 Crores per annum be paid to Mr.nSanjay Katkar (DIN 00397277), Joint Managing Directornof the Company. The abovesaid remuneration shallnbe payable even in the event of loss or inadequacy ofnprofits in any financial year during his present tenure ofnappointment, notwithstanding that such remunerationnmay exceed the limits as prescribed under Sectionn197 read with Schedule V of the Act or Regulationn17(6)(e) of the SEBI LODR Regulations, 2018 or anynamendment thereof individually and / or the aggregatenannual remuneration to all Executive Directors in anynyear during the present tenure of his appointment.n RESOLVED FURTHER THAT aggregate remunerationnranging between ` 1.50 Crores to ` 2.2 Crores pernannum (including basic salary, perquisites and othernallowances) may be revised by the Board of Directors ornthe Nomination & Remuneration Committee from timento time, subject to maximum annual increase of 20%nover the basic salary, perquisites and allowances fornthe previous year. The above-mentioned remunerationnshall be inclusive of all allowances, perquisites andnincentives as per the policy of the Company.n RESOLVED FURTHER THAT Mr. Sanjay Katkar shall benentitled for the reimbursement of actual entertainment,ntraveling, boarding, and lodging expenses and such other expenses incurred by him in connection with thenCompany’s business and he will be provided with anCompany car, which shall not be considered as part ofnremuneration.nRESOLVED FURTHER THAT Nomination andnRemuneration Committee and Board be and are herebynauthorised to revise, amend, alter and/or vary the termsnand conditions of appointment and remunerationnand delegate authority to determine components ofnremuneration, subject to the same not exceeding thenlimits of ` 2.2 crores per annum.”MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.20% · other public 0.01%

   Turnout: all 74.74% · promoters 100.00% · institutions 54.79% · other public 32.23%

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.

Present: 5 promoters and 52 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statements

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.16%

   Turnout: all 74.61% · promoters 99.99% · institutions 75.78% · other public 0.24%

2. To declare Dividend on equity shares

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.75%

   Turnout: all 74.64% · promoters 99.99% · institutions 75.78% · other public 0.37%

3. Appointment of Mr. Kailash Katkar (DIN: 00397191) as a director liable to retire by rotation

   Ordinary
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 11.76% · other public 0.75%

   Turnout: all 74.64% · promoters 99.99% · institutions 75.78% · other public 0.37%

4. Remuneration to Non-Executive Directors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.21%

   Turnout: all 74.61% · promoters 99.99% · institutions 75.78% · other public 0.24%

5. Approval of Remuneration to Mr. Kailash Katkar, Managing Director & CEO

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 4.68% · other public 0.79%

   Turnout: all 74.64% · promoters 99.99% · institutions 75.78% · other public 0.37%

6. Approval of Remuneration to Mr. Sanjay Katkar, Joint Managing Director

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 4.68% · other public 0.75%

   Turnout: all 74.64% · promoters 99.99% · institutions 75.78% · other public 0.37%

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.

The company's voting result (opens in a new tab)

1. TO APPROVE CONTINUATION TO HOLD OFFICE BY MR. BHUSHAN NILKANTH GOKHALE, INDEPENDENT DIRECTOR OF THE COMPANY, CONSEQUENT TO HIM ATTAINING THE AGE OF 75 YEARS W.E.F DECEMBER 25, 2022

   Special
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 6.17% · other public 9.01%

   Turnout: all 74.67% · promoters 100.00% · institutions 72.74% · other public 0.07%

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.

Present: 4 promoters and 56 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statementsna) the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.33%

   Turnout: all 67.24% · promoters 90.19% · institutions 74.51% · other public 1.11%

2. To declare Dividend on equity shares

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.29%

   Turnout: all 67.24% · promoters 90.19% · institutions 74.51% · other public 1.11%

3. Appointment of Mr. Sanjay Katkar as a director liable to retire by rotation

   Ordinary
   98.27% for1.73% against

   Against: promoters 0.00% · institutions 91.39% · other public 2.62%

   Turnout: all 67.24% · promoters 90.19% · institutions 74.51% · other public 1.11%

4. Approval of Buyback of shares

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.42%

   Turnout: all 67.24% · promoters 90.19% · institutions 74.51% · other public 1.11%

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.

The company's voting result (opens in a new tab)

1. APPOINTMENT OF MR. RICHARD STIENNON AS AN INDEPENDENT DIRECTOR

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 17.88%

   Turnout: all 73.96% · promoters 100.00% · institutions 75.08% · other public 0.04%

2. TO APPROVE THE INCREASE OF POOL OF QUICK HEAL TECHNOLOGIES LIMITED EMPLOYEES STOCK OPTIONS SCHEME - 2021

   Special
   98.63% for1.37% against

   Against: promoters 0.00% · institutions 99.35% · other public 22.28%

   Turnout: all 73.96% · promoters 100.00% · institutions 75.08% · other public 0.04%

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.