Quadrant Future Tek Ltd Announces 11th AGM on Sep 25, 2026
Quadrant Future Tek Ltd has announced its 11th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM), adhering to SEBI and MCA regulations. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of two directors, Mr. Amit Dhawan and Mr. Aikjot Singh Sandhu, who are retiring by rotation. The company has facilitated e-voting for shareholders, with the remote e-voting period commencing on September 22, 2026, and concluding on September 24, 2026. NSDL has been engaged to provide the e-voting platform.
Key Highlights
- 11th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is a key agenda item.
- Two directors to be re-appointed, retiring by rotation.
- E-voting facility available from September 22-24, 2026.
- Annual report and AGM notice available on company and exchange websites.
Price Impact
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