Announced Sat, 25 Jul · 13:38 IST

Board approves AGM, share capital hike 4x, name change, MD re-appointment

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The board of Quantum Digital Vision (India) met on 25 July 2026. MD Himalay Dassani was re-appointed for 3 years. New statutory auditors Arvind Baid & Associates will serve 5 years. Priyanka Tiwari joined as woman director. Shareholder approval will be sought at the AGM for raising authorised share capital from Rs 25 Cr to Rs 100 Cr, changing the company name, expanding main objects, raising borrowing limits, and forming subsidiaries or JVs.

Likely market impact

Key items like 4x share capital hike, name change, and borrowing limit expansion need shareholder approval at the 21 August AGM.