Key Dates
- Board Meeting Date: Tuesday, September 22, 2026
- Trading Window Closure: From September 17, 2026 until 48 hours after board meeting conclusion (September 24, 2026)
- Disclosure Date: September 17, 2026
Agenda Items
1. Consideration and approval of fund-raising proposal through issuance of securities including:
- Equity shares
- Equity linked instruments
- Warrants and convertible securities other than warrants
- Other eligible securities
2. Potential fund-raising methods to be considered:
- Rights issue
- Preferential allotment
- Private placement (including qualified institutions placements)
- Further public issue of equity
- Any other permissible mode
3. Consideration of convening General Meeting of shareholders to seek approval for the fund-raising proposal
4. Any other matter with permission of the Chair
Regulatory Framework
The fund-raising will be conducted in accordance with:
- Companies Act, 2013 and its rules
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
Trading Restrictions
Trading window closure applies to:
- Directors
- Promoters
- Designated Persons
- Connected Persons
- Their immediate relatives
Additional Information
- The notice is available on company website: https://www.qualiteklab.com/
- Also available on BSE website: http://www.bseindia.co/
Financial Impact
Financial impact not quantified in the disclosure. The specific amount, terms, and conditions of the fund-raising will be determined by the Board of Directors at their discretion.