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AGM/EGM21 Aug 2026, 04:17 pm

Quantum Digital Vision Holds 46th AGM, Passes 12 Resolutions

AI Summary

Quantum Digital Vision India Ltd held its 46th Annual General Meeting (AGM) on August 21, 2026. The meeting, which commenced at 10:00 AM and concluded at 11:00 AM, saw the Chairman declare quorum present and confirm valid proxy acceptance. Key agenda items included the adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, along with director and auditor reports. Shareholders approved ordinary resolutions for director reappointment and auditor appointment, and special resolutions covering a wide range of corporate actions. These included increasing authorized share capital, appointing a Non-Executive Woman Director, re-appointing the Managing Director, altering the Memorandum of Association, approving subsidiary formation and investments, creation of security over assets, availing borrowings, and a change of company name. No queries were raised by shareholders.

Key Highlights

  • AGM conducted, quorum confirmed, and proxies accepted.
  • Audited financial statements for FY26 adopted.
  • Multiple ordinary and special resolutions passed.
  • Key resolutions include capital increase, director appointments, and name change.