Quadrant Future Tek Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
QUADFUTURE · price
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Awaiting price reaction for this filing.
Quadrant Future Tek Limited held its 10th AGM on September 25, 2025, via video conferencing from 11:00 AM to 11:47 AM, chaired by Mr. Satish Kumar Gupta. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two directors (Mr. Rajbir Singh Randhawa and Mr. Vivek Abrol) who retire by rotation, ratification of Cost Auditor remuneration for FY 2025-26, and appointment of M/s Girish Madan & Associates as Secretarial Auditor. A key special resolution was the ratification and amendment of the 'Quadrant Future Tek Limited Stock Incentive Plan, 2024', which relates to employee stock options. The Auditors' Reports had no qualifications or adverse remarks. E-voting was conducted from September 22-24, 2025, and voting results will be announced within 2 working days.
This is a routine procedural filing confirming the AGM was conducted. The most notable item is the Stock Incentive Plan 2024 amendment, which could affect future ESOP grants to employees. No immediate price impact expected; investors should watch for the voting results to be filed separately, especially outcome of the special resolution on stock incentives.