OUTCOME OF BOARD MEETING
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Quantum Digital Vision (India) Ltd informed BSE about the outcome of its board meeting held on September 1, 2025. The board approved holding the Annual General Meeting for FY 2024-25 on Friday, September 26, 2025, at 10:00 AM at the company's registered office in Vile Parle West, Mumbai, along with the AGM Notice. The Board also approved the Board's Report and all its annexures for the financial year ended March 31, 2025. Additionally, the board approved the appointment of Miss. Varsha Rani Agarwal, a Practicing Company Secretary based in Siliguri, West Bengal, as the Secretarial Auditor of the company.
This is a routine corporate governance disclosure with no material impact on financials or shareholders. It signals preparation for the upcoming AGM and completion of annual compliance formalities, but does not indicate any change in business outlook or shareholder value.