Quick Heal Technologies Limited (QUICKHEAL) — Board Meeting | 30 July 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Re-appointment of Richard Stiennon as Non-Executive Independent Director for second term
💡 Investor Takeaway
His cybersecurity expertise strengthens board oversight of core business operations.

Quick Heal Technologies announced the re-appointment of Richard Stiennon as Non-Executive Independent Director for a second five-year term starting September 27, 2026, through September 26, 2031, pending shareholder approval at the upcoming AGM.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved Q1 FY27 results and re-appointed Richard Stiennon as Independent Director for a second term.
🔄 What Changed
Re-appointment of Richard Stiennon as Independent Director for a second term effective September 27, 2026.
🔮 What's Next
None
💡 Investor Takeaway
The company re-appointed an experienced Independent Director to strengthen governance ahead of the Annual General Meeting.

The Board of Quick Heal Technologies Limited approved unaudited Q1 FY27 results showing revenue of ₹45.0 crores, EBITDA of ₹(17.6 crores), and PAT of ₹(5.3 crores), along with re-appointment of Mr. Richard Stiennon as Non-Executive Independent Director for a second term effective September 27, 2026, and shifting the registered office within Pune. The meeting also validated a Limited Review Report by M S K A & Associates LLP with an unmodified opinion on the financials.

About Quick Heal Technologies Limited (QUICKHEAL)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹742.26 Cr ROE: -2.5% ROCE: -4.8%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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