Qualitek Labs Ltd (QLL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Qualitek Labs Ltd on NSE and BSE, with an AI summary of each filing.
Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Result (Standalone ....
Intimation · 13 Nov 2026, 5:30 am
Qualitek Labs Schedules Board Meeting for H1 FY27 Results and MOA Alteration Qualitek Labs Limited announced that its Board of Directors will meet on 13th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the half year ended 30th Sep'26, alongside the statutory auditor's limited review report. The board will also evaluate altering the company's Memorandum of Association and calling an Extraordinary General Meeting. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and reopens 48 hours post result declaration.
As per the attached information
Change in Management · 30 Oct 2026, 1:37 am
Qualitek Labs Announces Resignation of Independent Director Ajay Agarwal Qualitek Labs Limited announced the resignation of Non-Executive Independent Director Ajay Agarwal, effective 29th Oct'26, citing personal reasons with no other material reasons confirmed. Agarwal held no directorships or committee memberships in other listed entities, nor was he a member of any committee within Qualitek Labs. Consequently, the company confirmed that no reconstitution of any board committees is required.
As per the attached information
Change in Management · 30 Oct 2026, 1:32 am
Qualitek Labs Announces Resignation of Independent Director Ajay Agarwal Qualitek Labs Limited announced the resignation of Non-Executive Independent Director Ajay Agarwal, effective 29th Oct'26, citing personal reasons. Agarwal confirmed that there are no other material reasons behind his departure. Additionally, he held no committee memberships within the company, meaning no board committee reconstitution is required following his exit. Agarwal also holds no directorships or committee memberships in any other listed entities.
Receipt of Work Order by Interstellar Testing Centre Private Limited, a Wholly Owned Subsidiary of Qualitek Labs Limited from BRDC, Govt of Meghalaya
Others (Uncategorized) · 19 Oct 2026, 7:55 pm
Qualitek Labs Subsidiary Secures Work Order From Meghalaya Government Entity Qualitek Labs Limited announced on 19th Oct'26 that its wholly owned subsidiary, Interstellar Testing Centre Private Limited, received a domestic work order from the Bio-Resources Development Centre, a Government of Meghalaya R&D institution. Under the agreement, the subsidiary will support the setup, operation, and accreditation of the Quality Control and Analytical Laboratory at the BRDC Experimental Farm in Upper Shillong, Meghalaya. The contract size and execution timeline remain undisclosed due to commercial confidentiality. The transaction is in the normal course of business and is not a related-party deal.
As per the attached information
Others (Uncategorized) · 19 Oct 2026, 7:52 pm
Qualitek Labs Subsidiary Secures Work Order From Bio-Resources Development Centre Meghalaya Qualitek Labs Limited announced on 19th Oct'26 that its wholly owned subsidiary, Interstellar Testing Centre Private Limited, received a domestic work order from the Bio-Resources Development Centre (BRDC), an R&D institution under the Government of Meghalaya. The contract covers setup, operation, and accreditation support for a Quality Control and Analytical Laboratory at the BRDC Experimental Farm in Upper Shillong, Meghalaya. The contract value and execution timeline were withheld citing commercial confidentiality. The transaction is in the normal course of business and is not a related party transaction.
Qualitek Labs Limited has informed the Exchange the regarding the E-voting results and Scrutinizer report for the Extra-Ordinary General Meeting held on October 16,2026.
Extra Ordinary General Meeting · 19 Oct 2026, 4:14 am
Qualitek Labs Shareholders Approve Preferential Equity and Warrant Issuances at EGM Qualitek Labs Limited announced the voting results of its Extraordinary General Meeting held on 16th Oct'26. Shareholders approved all proposed special resolutions with 100% of polled votes in favour (68,05,975 votes cast out of 1,16,52,031 total shares, representing a 58.41% turnout). Key approved measures include the issuance of 3,86,000 equity shares on a preferential basis to promoter, promoter group, and non-promoter/strategic investors, alongside the issuance of up to 5,20,000 fully convertible warrants to the promoter and promoter group on a preferential basis.
Qualitek Labs Limited has informed the Exchange regarding the Proceeding of the Extra-Ordinary General Meeting held today October 16, 2026
Extra Ordinary General Meeting · 17 Oct 2026, 12:45 am
Qualitek Labs Concludes EGM for Preferential Issue of Shares and Warrants Qualitek Labs Limited held its Extra-Ordinary General Meeting on 16th Oct'26 to seek shareholder approval via special resolutions for two key capital actions. The transacted business included the issuance of 3,86,000 equity shares on a preferential basis to promoter/promoter group and non-promoter strategic investors, alongside the issuance of up to 5,20,000 fully convertible warrants on a preferential basis exclusively to the promoter and promoter group category. Voting results will be submitted separately within two working days.
Qualitek Labs Limited has informed the Exchange regarding the Proceeding of the Extra-Ordinary General Meeting held today October 16, 2025.
Extra Ordinary General Meeting · 17 Oct 2026, 12:27 am
Qualitek Labs Conducts EGM to Vote on Preferential Issue of Shares and Warrants Qualitek Labs Limited conducted its Extra-ordinary General Meeting on 16th Oct'26 to seek shareholder approval via special resolutions for two key capital-raising proposals. The business transacted includes the preferential issuance of 3,86,000 equity shares to promoter/promoter group entities and non-promoter strategic investors, alongside the issuance of up to 5,20,000 fully convertible warrants on a preferential basis exclusively to the promoter and promoter group category. Voting was executed via remote e-voting and meeting e-voting, with final voting results to be submitted within two working days.
Qualitek Labs Limited has informed the Exchange regarding the Corrigendum issued in continuation of the Notice of Extra Ordinary General Meeting in regard to change in Explanatory Statement ....
Extra Ordinary General Meeting · 13 Oct 2026, 1:05 am
Qualitek Labs Issues Corrigendum to EGM Notice Clarifying Post-Preferential Shareholding Structure Qualitek Labs Limited issued a corrigendum to its 16th Oct'26 EGM Notice to rectify and amend disclosures regarding proposed preferential allottees and post-issue shareholding patterns. Under the revised details, marquee investor Ashish Rameshchandra Kacholia will be allotted up to 1,73,200 equity shares, taking his post-issue holding to 6,79,600 shares (5.41% post-warrants dilution). Additionally, TIC Services Private Limited will receive up to 5,20,000 warrants, adjusting its fully diluted post-issue stake to 70,98,375 shares (56.52%). All other EGM terms remain unchanged.
Scrutinizer''s Report of 8th Annual General Meeting
Annual General Meeting · 26 Sept 2026, 11:13 pm
Outcome of 8th Annual General Meeting 2025-26
Annual General Meeting · 26 Sept 2026, 1:16 am
Qualitek Labs Limited has informed the Exchange regarding the Notice of the Extra Ordinary General Meeting to be held on October 16, 2026.
Extra Ordinary General Meeting · 24 Sept 2026, 11:22 pm
Qualitek Labs Board Approves ₹46.98 Crore Preferential Issue Qualitek Labs Limited issued an EGM notice for 16th Oct'26 to approve raising up to ₹46.98 Cr via preferential allotment at ₹518.55 per share/warrant. The issue comprises 3,86,000 equity shares aggregating ₹20.02 Cr—including 1,73,200 shares to marquee investor Ashish Kacholia—and 5,20,000 fully convertible warrants to promoter entity TIC Services aggregating ₹26.96 Cr. Proceeds will fund unidentified acquisitions in food, pharma, and cybersecurity (₹22.00 Cr), automotive business expansion (₹6.00 Cr), working capital (₹8.00 Cr), and general corporate purposes (₹10.98 Cr). Remote e-voting runs from 13th Oct'26 to 15th Oct'26.
Qualitek Labs Limited has informed the Exchange regarding the Updates w.r.t. Issuance of Securities on Preferential basis.
Others (Uncategorized) · 24 Sept 2026, 12:24 am
Qualitek Labs Revises Proposed Preferential Issue Allottee List The Preferential Issue Committee of Qualitek Labs approved the replacement of non-promoter proposed allottee Vibha Singhi with Jagattaraini Tieup Private Limited for 16,000 equity shares on 23rd Sep'26. The preferential issue list comprises 26 allottees, notably including Ashish Rameshchandra Kacholia (1,73,200 shares) and Kushal Jayesh Khandwala (40,000 shares) under the non-promoter category, alongside promoter Kamal Grover (1,200 shares). All other terms and conditions of the proposed preferential issue remain unchanged, subject to necessary shareholder and regulatory approvals.
Qualitek Labs Limited has informed the Exchange regarding the Issuance of Equity shares and fully convertible warrants on Preferential basis.
Others (Uncategorized) · 23 Sept 2026, 2:56 am
Qualitek Labs Approves ₹46.98 Crore Preferential Issue of Shares and Warrants Qualitek Labs' board approved raising up to ₹46.98 crore via preferential allotments at an issue price of ₹518.55 per security. The company will issue up to 3,86,000 equity shares aggregating to ₹20.02 crore to 26 investors, including Ashish Kacholia (1,73,200 shares). Additionally, it approved issuing 5,20,000 fully convertible warrants worth ₹26.96 crore to promoter entity TIC Services Private Limited, convertible within 18 months. An Extra-Ordinary General Meeting is scheduled for 16th Oct'26 to obtain shareholder approval.
Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve As per the attached information
Intimation · 17 Sept 2026, 8:14 pm
Qualitek Labs Board to Consider Fund Raising on 22nd Sep'26 Qualitek Labs Limited has scheduled a Board of Directors meeting for 22nd Sep'26 to evaluate and approve fundraising proposals. The capital raise may occur via equity shares, convertible securities, warrants, rights issue, preferential allotment, private placement, qualified institutions placement (QIP), or a further public offer, subject to statutory and shareholder approvals. The board will also consider convening a General Meeting to secure shareholder consent. Consequently, the company's trading window remains closed from 17th Sep'26 until 24th Sep'26.
Withdrawal of Agenda Item No 4 from the Notice of upcoming AGM to be held on Friday, September 25, 2026
Annual General Meeting · 08 Sept 2026, 2:39 am
Withdrawal of Agenda Item No 4 from the Notice of upcoming AGM to be held on Friday, September 25, 2026
Annual General Meeting · 08 Sept 2026, 2:32 am
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Integrated Annual Report of the Company for the Financial ....
Others (Uncategorized) · 03 Sept 2026, 9:32 pm
This is to inform that 8th AGM of Qualitek Labs Limited will be held on Friday, September 25, 2026, at 11:30 A.M. at Avanta Business Centre, 4th Floor, Statesman House, 402, Barakhamba ....
Annual General Meeting · 03 Sept 2026, 9:25 pm
The details of 8th AGM along with Remote E voting and Cut off date is attached herewith
Annual General Meeting · 29 Aug 2026, 5:34 pm
Please find attached the relevant diclosure
Change in Auditor · 29 Aug 2026, 5:26 pm
Qualitek Labs Board Proposes Increase in Managerial Remuneration Cap Qualitek Labs' board, in its meeting on 29th Aug'26, proposed increasing the overall managerial remuneration limit from 28% to 35% of net profits, subject to shareholder approval. The 8th AGM is scheduled for 25th Sep'26, with an e-voting cut-off on 18th Sep'26. Other agenda items include the re-appointment of MD & CEO Antaryami Nayak, re-appointment of M/s J Madan & Associates as tax auditors for FY27, and approval of material related party transactions for FY27. Remote e-voting is scheduled from 22nd to 24th Sep'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of Qualitek Labs Limited, at its meeting held on Saturday, 29th August, 2026, inter-alia, ....
Others (Uncategorized) · 29 Aug 2026, 5:24 pm
Qualitek Labs Board Proposes Higher Managerial Pay, Sets AGM Date Qualitek Labs' board, in its meeting on 29 Aug'26, proposed increasing the overall managerial remuneration limit from 28% to 35% of net profits, subject to shareholder approval at the upcoming AGM. The 8th AGM is scheduled for 25 Sep'26, with 18 Sep'26 as the cut-off date for e-voting eligibility. The board also recommended the re-appointment of MD & CEO Antaryami Nayak and Tax Auditor M/s J Madan & Associates for FY27. Approval for material related party transactions for FY27 was also sought.
Intimation of resignation of Company Secretary of the Company pursuant to the provision of Regulation 30 of the SEBI (LODR) Regulation 2015
Change in Management · 30 Jul 2026, 4:34 pm
Qualitek Labs Company Secretary and Compliance Officer Resigns Qualitek Labs announced the resignation of Mr. Mohit Kumar from his role as Company Secretary and Compliance Officer, effective from the close of business on 30th Jul'26. The resignation is attributed to pre-occupation and health issues. Mr. Kumar confirmed no other material reasons for his departure. The company's Board of Directors has accepted the resignation and will complete the necessary formalities. This change represents a key managerial personnel (KMP) departure for the company.
Press Release
Press Release · 26 Jun 2026, 12:43 am
Qualitek Labs Receives Key NABCB Accreditation for Inspection Services Qualitek Labs (BSE: 544091) announced on 25 Jun'26 that it received accreditation from the National Accreditation Board for Certification Bodies (NABCB) under ISO/IEC 17020:2012 as a Type “A” Inspection Body. This enhances its service portfolio and positions it to pursue inspection assignments in high-growth sectors including mining, railways, defense, automotive, and electrical manufacturing. Management noted this strengthens its low-capex business model and supports its vision of becoming a comprehensive quality assurance partner for industry and government organizations, capitalizing on growing market demand.
Receipts of Work order from Indian Oil Corporation Limited [IOCL] to Interstellar Testing Centre Private Limited, Wholly Owned Subsidiary Company
Others (Uncategorized) · 26 Jun 2026, 12:19 am
Qualitek Labs Subsidiary Wins Contracts from Indian Oil Corporation Qualitek Labs' wholly-owned subsidiary, Interstellar Testing Centre, has secured two work orders from Indian Oil Corporation (IOCL) as of 25th Jun'26. The first order is a Rs. 3.02 crore contract for the lab operation and management of a 2G Ethanol QC Lab. The second order, valued at Rs. 75.40 lakh, is for testing water, wastewater, ethanol, and process chemicals. Both contracts have a duration of 24 months. The transactions do not involve promoter interest or fall under related party transactions.