Date: August 20, 2026
Meeting Details
The 31st Annual General Meeting of Quick Heal Technologies Limited is scheduled to be held on Wednesday, September 23, 2026, through Video Conferencing / Other Audio Visual Means.
E-Voting Schedule
- Remote e-voting commencement: Saturday, September 19, 2026, at 9:00 a.m. (IST)
- Remote e-voting conclusion: Tuesday, September 22, 2026, at 5:00 p.m. (IST)
- Remote e-voting unavailable after: 5:00 p.m. (IST) on September 22, 2026
- Eligibility cut-off date for voting: September 17, 2026
Shareholder Communications
The Notice convening the AGM and the Annual Report for financial year 2025-26 will be circulated separately to Members within prescribed statutory timelines.
Members are requested to update their e-mail addresses through their respective Depository Participants (for shares held in electronic form) or by submitting a request to the Company or its Registrar to an Issue and Share Transfer Agent.
Compliance Officer
Vikram Dhanani serves as Compliance Officer for Quick Heal Technologies Limited.