Quantum Digital Vision India Ltd

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.

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.

Book closure and AGM details

• Book closure period 15 August 2026 to 21 August 2026 inclusive.
• Purpose: Annual General Meeting for FY 25-26.
• Date of AGM: 21 August 2026, 10:00 A.M., at the registered office.
• Type of security: Equity shares.
• ISIN INE373C01019; Scrip code 530281.
• Record date: not specified.
• E-voting: not specified.
• Dividend: NA.

Financial highlights FY2025-26

• Revenue from operations was 234.99 Lacs.
• Total income stood at 279.26 Lacs.
• Net loss after tax was 44.99 Lacs.
• Profit before tax was negative 28.85 Lacs.
• Dividend on equity shares was not proposed.
• Basic and diluted EPS were -1.48.
• Net worth negative at ₹390.05 Lacs.
• Cash and cash equivalents were ₹30.77 Lacs.
• Total borrowings amounted to ₹206.97 Lacs.
• Net debt to equity ratio stood at -0.46.
• Reserves and surplus balance was −₹1,089.55 Lacs.
• Financial statements restated under IND AS.
• Earnings per share disclosure shown as -1.48 to both basic and diluted.

Capital structure & liquidity

• Equity share capital stood at ₹699.50 Lacs.
• Non-current borrowings were ₹154.61 Lacs.
• Current borrowings were ₹52.35 Lacs.
• Total borrowings were ₹206.97 Lacs.
• Net debt was ₹176.20 Lacs; net debt to equity is -0.46.
• Current ratio stood at 0.11.
• Total equity is negative at ₹-390.05 Lacs.
• Authorized capital proposed to be increased to ₹100 crore.

Dividend & ownership

• Cyma Dassani Marketing Pvt Ltd holds 9,35,000 shares (30.81%).
• Himalay Dassani holds 1,78,600 shares (5.88%).
• Bhagyashree Dassani holds 1,85,788 shares (6.12%).
• Dushyant Bapna holds 2,50,000 shares (8.24%).
• Shakuntala Dassani holds 1,33,510 shares (4.40%).
• Promoter group includes Cyma Dassani Marketing Pvt Ltd and others.
• Proposed name change to Quantum Greentech Limited subject to approvals.

Governance & board changes

• Priyanka Pradyumna Tiwari appointed as Non-Executive Woman Director.
• Himalay Dassani re-appointed as Managing Director for 3 years from 23 Sep 2026.
• Board committees established: Audit; Nomination & Remuneration; Stakeholder Relationship.
• Secretarial audit by Varsha Rani Agarwal flagged Calcutta Stock Exchange compliance gaps.

Audit findings & going concern

• Independent Auditor's Report notes material uncertainty related to going concern.
• Company has negative net worth and accumulated losses; going concern basis used.
• Auditors' opinion is not modified despite going concern note.
• Internal financial controls deemed adequate and operating effectively.

MOA expansion & strategic plans

• MOA expansion adds energy storage, renewables, and related energy systems.
• Objects include solar, wind, hydro, biomass, green hydrogen, and ESG services.
• Plan to form/acquire subsidiaries, associates, JVs, LLPs, SPVs for growth.
• Technical collaborations and EPC/O&M services contemplated with public/private entities.

Related party transactions

• Note 27 discloses related parties and KMPs; transactions include advances and remuneration.
• Himalay Dassani advanced expenses: ₹176.61 Lacs; prior year ₹109.22 Lacs.
• Remuneration to Nidhi Loharuka: ₹1.44 Lacs.
• Dassani Investments: loans taken ₹4.50 Lacs; repayments ₹1.95 Lacs.
• Cyma Dassani Marketing and other promoter entities interact as related parties.
• Dreamworks Pictures Limited noted as a related party with minor balances.

Regulatory & compliance status

• Company listed on BSE; Calcutta Stock Exchange listing filings pending noted in secretarial audit.
• 46th AGM planned for 21 Aug 2026 with e-voting via CDSL.
• Name change and MOA/object expansions are subject to regulatory approvals.