PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING
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Quantum Digital Vision (India) Ltd. held an Extra Ordinary General Meeting on February 5, 2026, at its registered office in Vile Parle West, Mumbai, from 10:00 AM to 11:00 AM. The meeting was chaired by Mr. Himalay Pannalal Dassani. Two key resolutions were passed with the requisite majority: (1) an Ordinary Resolution to appoint M/s. Arvind Baid & Associates (FRN 137526W) as the new Statutory Auditor, filling the casual vacancy left by the resignation of M/s. Shah Khandelwal Jain & Associates (FRN 142740W); and (2) a Special Resolution to alter the Object Clause of the Memorandum of Association of the Company. No queries were raised by shareholders during the meeting.
Shareholders should note two important developments: a change in statutory auditor (which often signals internal transitions rather than negative events when due to a casual vacancy) and a proposed change in the company's business objects, which could indicate a shift or expansion in the company's core business activities going forward.