Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015, we are enclosing herewith the copies of the newspaper advertisement of the notice of 78th Annual General Meeting (AGM), Book Closure, ....
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Quadrant Televentures (which operates under the brand 'Connect Broadband') has informed BSE that it has completed dispatch of the notice for its 78th Annual General Meeting and published the required newspaper advertisements in Financial Express (English) and Loksatta (Marathi) editions. The 78th AGM will be held on 27 September 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Record Date for shareholders is 19 September 2025, and the Share Transfer Register / Book Closure window runs from 22 September 2025 to 27 September 2025 (both days inclusive). Remote e-voting via CDSL will be open from 22 September 2025 (10:00 AM) to 26 September 2025, with the cut-off date for e-voting eligibility being 21 September 2025. The filing is submitted under Regulation 30 of SEBI's LODR Regulations, 2015.
This is a routine procedural filing with no material impact on stock price or shareholder value. Shareholders should note the book closure window (22–27 September 2025) during which no share transfers will be processed, and ensure they complete remote e-voting between 22–26 September 2025 if they wish to participate in the 78th AGM proceedings.