Announced Sat, 27 Sept · 17:51 IST

VOTING RESULTS ALONG WITH SCRUTINIZER ''S REPORT

Board & Shareholder Meetings View source PDF

Price

Loading chart…

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Quantum Digital Vision (India) Ltd held its 45th AGM on September 26, 2025, and all three ordinary resolutions were passed with overwhelming shareholder support (99.998% in favour on each). The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of director Shakuntla Panna Dassani (DIN: 07136389) who retires by rotation, and (3) appointment of the Secretarial Auditor. Voting was carried out through remote e-voting via CDSL; no votes were cast physically at the meeting. Only about 21.21% of outstanding equity shares (6,43,864 out of 30,35,000) participated in the voting, with just 13 votes cast against each resolution.

Likely market impact

Purely procedural outcome with comfortable shareholder approval across all agenda items; no material impact on share price or business expected. Confirms continuity of directorship and annual statutory compliance requirements.