SUBMISSION OF NOTICE OF EXTRA ORDINARY GENERAL MEETING
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Quantum Digital Vision (India) Ltd has called an Extra-Ordinary General Meeting on February 5, 2026 at 10:00 AM at its registered office in Mumbai. Two resolutions will be taken up. The first is the appointment of M/s Arvind Baid & Associates, Chartered Accountants (FRN 137526W) as Statutory Auditor for FY 2025-26, filling the casual vacancy caused by the resignation of M/s Shah Khandelwal Jain & Associates on November 11, 2025. Proposed auditor remuneration is ₹3.12 lakhs plus applicable taxes. The second resolution, a Special Resolution, seeks shareholder approval to alter the object clause of the Memorandum of Association to add new business areas including hospitality and hotels, EPC and infrastructure contracts (solar energy, power plants, mining, LNG), electric vehicle manufacturing and trading, and manpower and security services. E-voting will be open from February 2 to February 4, 2026.
The auditor change is routine but the major agenda is the broad expansion of the company's business objects into unrelated sectors like hospitality, infrastructure, EVs, and staffing. Shareholders should review whether this diversification aligns with their investment thesis, as it suggests the company plans to enter several new, capital-intensive industries.