With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 10th January, 2026 had considered the convening of an Extra-Ordinary General ....
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The Board of Directors of Quantum Digital Vision (India) Ltd met on 10th January 2026 and approved the convening of an Extra-Ordinary General Meeting (EGM) scheduled for 5th February 2026. The Board also cleared the draft notice for the EGM and appointed Mrs. Siddhi Singhania (Practicing Company Secretary) as the Scrutinizer to oversee the voting process at the meeting. The Board meeting ran from 11:00 a.m. to 11:55 a.m. No specific agenda items or resolutions for the EGM have been disclosed in this filing.
This is a routine procedural update — shareholders should watch for the upcoming EGM notice (likely to be sent shortly) for the actual agenda items and resolutions that may impact the company or require shareholder voting.