Qualitek Labs Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING
22 Jul 2024
Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve To decide date, time and place for ensuing 6th Annual General Meeting for the financial year 2023-24
To approve draft notice of ensuing 6th Annual General Meeting
To approve draft Directors report
To fix book closure date for the 6th Annual General Meeting
To consider and evaluate proposal for raising of funds by the Company through Preferential allotment of Equity Shares
To change remuneration of Mr. Antaryami Nayak, Managing Director of the Company
To re-appoint Mr. Alok Kumar Agarwal, Non -Executive Director who retires by rotation and being eligible, offers himself for re-appointment
To increase the authorised share capital of the Company
To evaluate and consider the proposal for acquisition of one of the target company
Any other matter with the permission of the chair.
Source:
BSE India