Voting Results under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) - 78th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Quadrant Televentures held its 78th AGM on September 29, 2025 via video conferencing, where all three ordinary resolutions were approved. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) appointment of M/s. B K Gupta & Associates as Secretarial Auditors for a 5-year term (April 1, 2025 to March 31, 2030), and (3) ratification of remuneration for Cost Auditors M/s. SDM and Associates for FY 2025-26. Resolution 2 saw strong support with 99.14% votes in favour and the highest polling at 51.91% of outstanding shares. Resolutions 1 and 3 had very low voter turnout at around 2.39% of outstanding shares, passing with roughly 79.57% in favour and 20.43% against. A total of 45 shareholders attended the meeting through video conferencing.
All three resolutions passed, so there is no disruption to governance. However, the roughly 20% dissent on the financial statements and cost auditor remuneration, combined with very low polling on those resolutions, signals some shareholder dissatisfaction worth monitoring. The comfortable passage of the Secretarial Auditor appointment indicates broad institutional/promoter confidence in routine governance matters.