Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve 1. To approve and appoint Mr. Mangesh Vitthal Bhosale as Non Executive Additional Director2. To approve and appoint Mr. Ajay Agarwal as Additional Non Executive Independent Director3. Take note of Guarantee given to Kotak Bank4. Appointment of CFO as Director of Quality & Testing Infosolution Private limited3. Resignation of Company Secretary and Compliance Officer4. Transact any other matter