Outcome of 78th Annual General Meeting held today September 29, 2025
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Quadrant Televentures held its 78th AGM on September 29, 2025, via video conference, chaired by Resolution Professional Mr. Atul Kumar Kansal. The company is currently under Corporate Insolvency Resolution Process (CIRP) following an NCLT order dated September 2, 2025, meaning the Board's powers are suspended and vested with the Resolution Professional. 46 members holding 12,577,140 equity shares attended the meeting. Three items were put to vote: adoption of audited financial statements for FY25, appointment of M/s B K Gupta & Associates as Secretarial Auditor, and ratification of remuneration for Cost Auditors M/s SDM & Associates for FY26. Remote e-voting was held from September 26-28, 2025, and detailed voting results will be filed separately.
Shareholders should note that the company is under insolvency resolution, so the Board is not in control and decisions rest with the Resolution Professional. Voting results are pending and may reveal key shareholder sentiment on management proposals during the insolvency period.