Qualitek Labs Ltd — Important, 29-08-2026: Company Update

Qualitek Labs' Board has approved the draft notice and Directors’ Report for its 8th Annual General Meeting. Key items for shareholder consideration include the re-appointment of MD & CEO Mr. Antaryami Nayak and a proposal to increase the overall managerial remuneration limit from 28% to 35% of net profits. The Board also endorsed continuing material Related Party Transactions for FY26-27, subject to shareholder and Audit Committee approval. Additionally, M/s JMadan & Associates was re-appointed as Tax Auditor for FY26-27, and the Scrutinizer and e-voting agency for the AGM were finalized. These decisions shape future governance and compensation structures.