Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd trading-window closure notice

AGM details

• Date: 21 August 2026; Time: 10:00 AM; Mode: physical meeting with remote e-voting.
• Cut-off date for voting rights: 14 August 2026.
• Shareholders on record: 3,117; attendees: 35 (Promoter 5, Public 30).

Key resolutions and outcomes

• Ordinary: Adopt Audited Balance Sheet, P&L, and Directors’ and Auditors’ Reports; passed.
• Ordinary: Reappointment of director by rotation (Ms. Priyanka Pradyumna Tiwari); passed.
• Ordinary: Appoint Arvind Baid & Associates as auditors; remuneration to be fixed.
• Special: Appointment of Priyanka Pradyumna Tiwari as Non-Executive Woman Director; passed.
• Special: Increase in-authorized share capital and MOA amendment; passed.
• Special: Re-appointment of Himalay Panna Dassani as Managing Director; passed.
• Special: Alteration of MOA to expand main object clause; passed.
• Special: Approval for formation, acquisitions, investments in subsidiaries and joint ventures; passed.
• Special: Creation of security, charges over assets of the company and subsidiaries; passed.
• Special: Investments, loans, guarantees and securities under Section 186; passed.
• Special: Borrowings, project finance and other credit facilities under Section 180(1)(c); passed.
• Special: Change of name and consequential alteration of Clause I of MOA; passed.

Dividend

• Dividend not proposed or declared.

Directors & auditors

• Priyanka Pradyumna Tiwari appointed Non-Executive Woman Director.
• Himalay Panna Dassani re-appointed as Managing Director.
• Auditors: Arvind Baid & Associates appointed; remuneration to be fixed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• Name change of the company and consequential MOA alteration approved.
• MOA main object expansion and related approvals approved.

Appointment details

• Director seeking appointment/reappointment: Priyanka Pradyuman Tiwari at the 46th AGM.
• DOB 05/03/1983; Indian.
• First board appointment date: 25 July 2026.
• Qualifications: Postgraduate Finance; Postgraduate Diploma in Data Science.
• Experience: finance and data science focus.
• Relationship with other directors: None.
• Shareholding in the company: NIL.
• Directorships in other listed companies: NIL.
• Committee memberships in other listed companies: NIL.

AGM Details

• Date: Aug 21, 2026; Time: 10:00 AM–11:00 AM; Mode: physical.
• Venue: 406 S.V Road, Vile Parle West, Mumbai.

Key Resolutions

• Ordinary: Adoption of Audited Balance Sheet, P&L, and Directors' and Auditors' Reports.
• Ordinary: Reappointment of Mrs. Priyanka Pradyumna Tiwari, who retires by rotation.
• Ordinary: Appointment of M/s. Arvind Baid & Associates as Auditors and fix remuneration.
• Special: Appointment of Priyanka Pradyumna Tiwari as Non-Executive Woman Director.
• Special: Increase in Authorised Share Capital and amendment to MOA Clause V.

Voting Outcomes

• Voting results not disclosed in the filing for all resolutions.

Director Changes

• Reappointment of Priyanka Pradyumna Tiwari as Director (ordinary).
• Appointment of Priyanka Pradyumna Tiwari as Non-Executive Woman Director (special).

Auditor Appointment

• Appointment of Arvind Baid & Associates as Auditors; remuneration to be fixed.

Capital and MOA Amendments

• Increase in authorised share capital; consequential MOA amendment to Clause V.

Name change and MOA amendments

• Change of name approved at AGM from Quantum Digital Vision (India) Limited to Quantum Greentech Limited.
• MOA amended: Clause I reflects new name; MOA expanded for additional business activities.
• Authorised share capital increased to ₹100 crores; Clause V MOA updated.

Financial highlights

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Revenue from operations: Rs 0.00 Lakhs; PAT: Rs (13.99) Lakhs for the quarter.
• EPS (Basic/Diluted): Rs (0.46) per share for the quarter.
• Independent auditor's review by Arvind Baid & Associates; no material misstatement.
• Board meeting held 13 August 2026; results approved and recorded.

Meeting Details

• Date, time, and location not disclosed in the provided chunk.

Key Agenda Items

• No agenda items disclosed in the provided filing chunk.

Other Notes

• Signature block present with date 2026-08-04 18:34:01 +05:30; no governance actions disclosed.

AGM Details & E-Voting

• AGM scheduled for 21 August 2026 at 10:00 AM at the registered office in Mumbai.
• Physical mode: meeting at registered office; remote e-voting facility is provided.
• Remote e-voting period runs from 18 August 2026 09:00 to 20 August 2026 17:00.
• Cut-off date for remote e-voting eligibility: 14 August 2026.
• Venue address: 406, SV Road, Vile Parle West, Mumbai 400056.
• Notice of AGM available on BSE and the company's e-voting portal.