NOTICE OF ANNUAL GENERAL MEETING
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Quantum Digital Vision (India) Ltd has announced its 45th Annual General Meeting scheduled for Friday, 26th September 2025 at 10:00 AM at its registered office in Vile Parle West, Mumbai. The AGM will consider three items: adoption of the audited financial statements for FY 2024-25, reappointment of Director Shakuntla Panna Dassani who retires by rotation, and appointment of Miss Varsha Rani Agarwal as the new Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. E-voting facility through CDSL will be open from 23rd September to 25th September 2025, with the cut-off date set at 19th September 2025. Share transfer books will remain closed from 20th September to 26th September 2025.
This is a routine AGM notice with standard compliance items — adoption of financials, reappointment of a rotating director, and appointment of a secretarial auditor. No major corporate action or material impact on shareholders or stock price is expected from this filing.