OUTCOME OF ANNUAL GENERAL MEETING
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Quantum Digital Vision (India) Ltd held its 45th Annual General Meeting on September 26, 2025, from 10:00 AM to 11:30 AM. Shareholders approved the audited balance sheet as on 31st March 2025, along with the Directors' Report and Auditors' Report. Mrs. Shakuntla Panna Dassani (DIN: 07136389), who retired by rotation, was re-appointed as a Director. Additionally, Miss Varsha Rani Agarwal (FCS: 36228), Practicing Company Secretary, was appointed as the Secretarial Auditor for a five-year term. The filing was signed by Director Shakuntla Panna Dassani on the same day.
This is a routine AGM outcome filing with no material changes — standard financial statements approval, a retiring director's re-appointment, and a new secretarial auditor appointment. No immediate share-price impact expected, as these are procedural corporate housekeeping items.