QLine2026-09-07QLine2026-09-072026-09-07ResolutionOrAgendaDomain1QLine2026-09-07ResolutionOrAgendaDomain1QLine2026-09-072026-09-07ResolutionOrAgendaDomain2QLine2026-09-07ResolutionOrAgendaDomain2QLine2026-09-072026-09-07ResolutionOrAgendaDomain3QLine2026-09-07ResolutionOrAgendaDomain3QLine2026-09-072026-09-07ResolutionOrAgendaDomain4QLine2026-09-07ResolutionOrAgendaDomain4xbrli:pureQLineQ-Line Biotech LimitedNew2026-09-3016:00:00Notice of the 16th Annual General Meeting of Q-Line Biotech Limited scheduled to be held on Wednesday, September 30, 2026 at 04:00 P.M. through Physical Mode at The Centrum Hotel situated at Pocket 7, Sector C, Sushant Golf City, Lucknow, Uttar Pradesh 226030.2026-09-07Annual General MeetingPhysical Meeting16Wednesday2026-09-3016:00:00The Centrum Hotel, Pocket 7, Sector C, Sushant Golf City, Lucknow – 2260304Ordinary ResolutionAdoption of Financial StatementsAdoption of Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026Ordinary ResolutionOthersOthersAppointment- Re-Appointment of Director Liable to Retire by Rotation.Re-appointment of Mr. Ajay Kumar Mahanty (DIN: 07002517), Whole-Time Director, liable to retire by rotationOrdinary ResolutionOthersOthersAppointment- Re-Appointment of Director Liable to Retire by Rotation.Re-appointment of Mr. Kuldeep Chowdhry (DIN: 06504620), Whole-Time Director, liable to retire by rotationOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of M/s P S P & Associates, Cost Accountants (FRN: 005591), Cost Auditor of the Company, for the financial year 2026-27OthersCost AuditorM/s P S P & Associates, Cost Accountants2026-04-012027-03-31