VOTING RESULTS ALONG WITH SCRUTINIZER''S REPORT
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Quantum Digital Vision (India) Ltd held an Extra-Ordinary General Meeting (EGM) on February 5, 2026, and submitted the voting results along with the scrutinizer's report. Two resolutions were put to vote: (1) appointment of a statutory auditor to fill a casual vacancy, and (2) alteration of the object clause of the Memorandum of Association. Both resolutions were passed unanimously with 100% of valid votes (852,278 shares) cast in favour and zero votes against. Total voting turnout was 28.08% of outstanding shares. Out of 3,117 shareholders on record, 20 attended the meeting. The scrutinizer was CS Siddhi Singhania, who certified the voting process as valid.
Both resolutions passed with full shareholder approval, meaning the company has a new statutory auditor in place and can now operate under a revised object clause in its MoA, which could allow it to pursue new lines of business. For shareholders, this is a procedural update with no immediate financial impact, though the MoA amendment could signal a strategic shift worth monitoring.