Qualitek Labs Ltd — Others, 26-06-2025: AGM/EGM

Qualitek Labs Limited has announced an Extraordinary General Meeting (EGM) where shareholders approved two special resolutions with 100% votes in favor. The first resolution involved issuance of equity shares to shareholders of Interstellar Testing Centre Private Limited. The second resolution approved granting loans or providing guarantees/security related to loans availed by the company’s subsidiaries or other persons. Voting combined remote e-voting and physical ballot, with over 57% participation from shareholders. These approvals support the company’s strategic financial and operational support for its subsidiaries and associated entities, potentially aiding expansion and business integration.