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Board Meeting20 Jul 2026, 08:20 pm

Quantum Digital Vision India Ltd Board Meeting on July 25, 2026

AI Summary

Quantum Digital Vision India Ltd has announced that its Board of Directors will convene on Saturday, July 25, 2026, at 10:00 AM at the company's registered office in Mumbai. The primary agenda items include the consideration and approval of the draft Board's Report, fixing the date, time, and place for the Annual General Meeting for the financial year 2025-26, and approving the re-appointment of the company's Statutory Auditor. The meeting will also address the approval of the Notice of the Annual General Meeting for FY 2025-26 and any other business as permitted by the Chairman and agreed upon by the Directors.

Key Highlights

  • Board meeting scheduled for July 25, 2026.
  • Agenda includes approving Board's Report and AGM details.
  • Re-appointment of Statutory Auditor to be considered.
  • AGM for FY 2025-26 date and venue to be finalized.