StockWatch
·
Packaging
AGM/EGM21 Aug 2026, 04:11 pm

Quantum Digital Vision India Ltd Rebrands to Quantum Greentech Ltd

AI Summary

Quantum Digital Vision India Ltd held its 46th Annual General Meeting (AGM) where several key resolutions were approved. These include the adoption of audited financial statements for FY26, re-appointment of Mrs. Priyanka Pradyumna Tiwari as Director and Non-Executive Woman Director, and re-appointment of Mr. Himalay Panna Dassani as Managing Director. The company also approved the appointment of M/s. Arvind Baid & Associates as Statutory Auditors. Significant business expansions were greenlit, including alterations to the Memorandum of Association for new activities, formation/acquisition of subsidiaries, and approval for creation of charges and borrowings beyond statutory limits. Most notably, the company approved a name change to 'Quantum Greentech Limited' and a substantial increase in authorized share capital from ₹25 Crores to ₹100 Crores.

Key Highlights

  • Company renamed to Quantum Greentech Limited.
  • Authorized share capital increased to ₹100 Crores.
  • Audited financials for FY26 adopted.
  • Key director and managing director re-appointments approved.
  • Expansion of business objects and borrowing powers authorized.