Annual Report for the financial year 2024-25
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Awaiting price reaction for this filing.
Quadrant Televentures Ltd has filed the Notice of its 78th Annual General Meeting along with the Annual Report for the financial year 2024-25. The AGM is scheduled for Monday, September 29, 2025 at 4:00 PM, to be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from September 22, 2025 to September 29, 2025 (both days inclusive). Remote e-voting will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date set as September 22, 2025. The AGM will consider adoption of audited financial statements for FY 2024-25, appointment of M/s B.K. Gupta & Associates as Secretarial Auditors for a 5-year term (FY 2025-30), and ratification of remuneration of Rs. 90,000 (plus taxes) for M/s SDM & Associates as Cost Auditors for FY 2025-26.
Significantly negative for shareholders: all Directors have been disqualified under Section 164(2)(b) of the Companies Act, 2013 effective April 1, 2025, due to non-redemption of Non-Convertible Debentures (NCDs) issued in exchange for term loans under the Corporate Debt Restructuring scheme. No Director is retiring by rotation, and the stock may face governance and debt-recovery concerns going forward.