Qualitek Labs Ltd

🔍 Qualitek Labs Ltd. Board Meeting: Key Decisions Ahead on NCDs & More

- Board Meeting scheduled for December 20, 2025 to discuss NCD issuance.

- Private placement of secured, unlisted, redeemable, non-convertible debentures (NCDs) under consideration.

- Discussion on creating charge/security interest on company assets for NCDs.

- Corporate/personal guarantees related to NCD issuance to be reviewed.

- Appointment of Debenture Trustee and approval of transaction documents planned.

- Extraordinary General Meeting (EGM) to be called for shareholder approval under Companies Act.

- Full details available on company website: https://www.qualiteklab.com/compliances/