Rescheduling the 78th Annual General Meeting of the Company scheduled to be held on Monday 29th September, 2025
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Quadrant Televentures Ltd has rescheduled its 78th Annual General Meeting from September 25, 2025 to September 29, 2025, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025 (both days inclusive). E-voting will begin on September 26, 2025 (9:00 AM) and end on September 28, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as September 22, 2025. The cut-off date for dispatch of the AGM notice is August 29, 2025.
This is a routine administrative rescheduling with no material impact on shareholders; investors holding shares as of September 22, 2025 will be eligible to vote, and the stock will not be tradable during the 8-day book closure window.