Board approves AGM, name change, 4x capital hike, new auditor
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Board of Quantum Digital Vision met on 25 July 2026. Approved AGM on 21 August 2026 and Board Report for FY 2025-26. Appointed Priyanka Tiwari as woman director and Arvind Baid and Associates as statutory auditors for 5 years. Re-appointed MD Himalay Dassani for 3 years. Proposed raising authorised capital from Rs 25 crore to Rs 100 crore, a company name change, main objects expansion, higher borrowing powers, and ability to invest in subsidiaries. All major items need shareholder approval at the AGM.
Key items including 4x capital hike and name change need shareholder OK at AGM on 21 Aug 2026. Signals growth and expansion plans.