Announced Fri, 26 Sept · 20:42 IST

PROCEEDINGS OF AGM

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Quantum Digital Vision (India) Ltd held its 45th Annual General Meeting on September 26, 2025, from 10:00 AM to 11:00 AM at its registered office in Vile Parle West, Mumbai. Chairman Mr Himalay Pannalal Dassani confirmed quorum was present. Three ordinary resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Shakuntla Panna Dassani (DIN: 07136389) who retires by rotation, and (3) appointment of Miss Varsha Rani Agarwal (FCS: 36228) as Secretarial Auditor for a five-year term. All resolutions were passed with the requisite majority, and no shareholder queries were raised.

Likely market impact

This is a routine AGM with only standard business items — no dividend declaration, fundraising, or strategic changes were announced. Shareholders should note the five-year appointment of a new Secretarial Auditor and the continuation of an existing director. No material price-moving catalysts are evident from the proceedings.