Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve This is to inform ....
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Quantum Digital Vision (India) Ltd has informed BSE that its Board of Directors will meet on Monday, 1st September 2025 at 5:00 PM at the registered office in Vile Parle West, Mumbai. The main agenda items are to approve the Board's Report and its annexures for FY 2024-25, fix the date, time and venue for the Annual General Meeting (AGM), approve the appointment of the Secretarial Auditor, and approve the AGM Notice for FY 2024-25. The intimation was signed by Director Shakuntla Panna Dassani on 23 August 2025. This is a routine pre-AGM board meeting with no indication of any major financial or strategic decision.
Routine regulatory disclosure ahead of the company's AGM — no material business action is expected from this meeting, so it is unlikely to have any meaningful impact on the share price.