Quadrant Future Tek Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
QUADFUTURE · price
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Quadrant Future Tek Limited held its 10th Annual General Meeting on September 25, 2025, via video conferencing from 11:00 AM to 11:47 AM. Six resolutions were put to vote, with 74 shareholders casting valid e-votes representing 29,623,219 shares, or about 74% of the total 40 million outstanding shares, on a record date of September 18, 2025 with 41,656 total shareholders. Five ordinary resolutions — adoption of audited financial statements for FY ending March 31, 2025, re-appointment of directors Rajbir Singh Randhawa and Vivek Abrol (retiring by rotation), ratification of cost auditor remuneration for FY25-26, and appointment of Girish Madan & Associates as secretarial auditor — all passed with near-unanimous support (99.99% to 100% in favor). The one special resolution on amending the Quadrant Future Tek Limited Stock Incentive Plan 2024 also passed, but with a lower margin of 97.8% in favor versus 2.19% against, largely because 42.5% of institutional investor votes were cast against it, even though promoters voted 100% in favor.
All AGM business was approved with overwhelming shareholder support, indicating smooth corporate governance and no material controversy. The notable 42.5% institutional dissent on the ESOP plan amendment is a mild governance flag for retail investors to monitor, but it is unlikely to move the stock price meaningfully.