Announced Sat, 7 Feb · 15:54 IST

VOTING RESULTS

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Quantum Digital Vision (India) Ltd held an Extra-ordinary General Meeting on February 5, 2026, where two resolutions were put to vote. The first resolution approved the appointment of a Statutory Auditor to fill a casual vacancy, while the second approved an alteration to the object clause of the company's Memorandum of Association. Out of 30,35,000 total outstanding shares, 8,52,278 shares (28.08%) were polled through remote e-voting and at-meeting voting. Both resolutions were passed with 100% approval, receiving 8,52,278 votes in favour and zero against. Promoter group contributed 5,17,485 votes and public non-institutional shareholders contributed 3,34,793 votes; no institutional investors participated. The scrutinizer, CS Siddhi Singhania, certified the voting process as fair and compliant.

Likely market impact

Both resolutions were passed unanimously, indicating strong shareholder consensus. The change to the object clause could signal a shift in business direction, which shareholders should monitor for further announcements. No negative impact on shareholders from the voting outcome.