Qualitek Labs Ltd — Important, 29-08-2025: Company Update

Qualitek Labs' Board approved several key appointments and proposals. M/s Ronak Jhuthawat & Co. was put forth for shareholder approval as Secretarial Auditor for five years, and M/s J Madan & Associates was re-appointed as Tax Auditor for FY25-26. The Board also approved the 7th Annual General Meeting notice and the Director's Report. Shareholder approval will be sought for regularizing two additional Directors and re-appointing another. Managerial remuneration limits are proposed to increase from 11% to 28% of net profits. The MD's salary was revised to ₹0.00225 Cr/month and the CFO's to ₹0.03281 Cr/annum. The company acquired 74% voting power in Labops Global Private Limited for ₹7,400, making it a subsidiary to strengthen its lab operations and consultancy business.