Quadrant Future Tek Ltd

Quadrant Future Tek Ltd has announced that its Board of Directors will convene on November 10, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. The Limited Review Report will also be taken on record. Concurrently, the company has reminded stakeholders that the trading window for securities remains closed for designated persons from October 1, 2026, until 48 hours after the declaration of these financial results, in line with SEBI's insider trading regulations.

Quadrant Future Tek Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy, aimed at preventing potential insider trading during sensitive financial reporting periods.

Quadrant Future Tek Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Notice of the 11th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Friday, September 25, 2026, at 11:00 a.m. IST, to be held via Video Conferencing/Other Audio Visual Means. The company is also making the documents available on its website and the BSE/NSE websites. Shareholders are encouraged to update their email addresses for future communications and to participate in the green initiative. Details for e-voting are also provided, with the cut-off date for e-voting being September 18, 2026.

Quadrant Future Tek Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report details the company's performance, corporate overview, business segments including speciality cables and next-gen train control systems, and governance framework. It highlights key areas such as 'Smart Technology', 'Sustainable Future', and 'Stronger Together' as strategic pillars. The report is available on the company's website and the stock exchanges. The company's CIN is L74999PB2015PLC039758, BSE Code is 544336, and NSE Symbol is QUADFUTURE. The 11th Annual General Meeting is scheduled for Friday, 25th September, 2026, via VC/OAVM.

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.

Quadrant Future Tek Ltd has responded to stock exchange queries regarding recent significant price movements in its securities. The company confirmed compliance with SEBI regulations and stated that it has made timely disclosures. While acknowledging the price fluctuations, Quadrant Future Tek stated it has no additional information or impending announcements that could explain the movement. The company believes the price behavior is market-driven and is unaware of any specific reasons for the observed volatility.

Quadrant Future Tek Ltd has issued an intimation regarding a typographical error in the segment reporting section of its unaudited financial results for the quarter ended June 30, 2026. The company clarified that the error pertains to figures related to Segment Assets and Segment Liabilities. A revised Segment Reporting Section is being submitted. Quadrant Future Tek confirms that these revisions are clerical and do not materially impact previously disclosed financial figures like revenue, profit, or EPS. All other information remains unchanged.

Quadrant Future Tek Ltd has filed its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of funds raised through its Initial Public Offer (IPO). The report, issued by CARE Ratings Limited, confirms that there have been no deviations from the stated objects for the utilization of the IPO proceeds amounting to ₹290.00 crore. The company has also stated that the report will be available on its website. This filing is in compliance with SEBI regulations.

Quadrant Future Tek Ltd has filed its statement of deviation or variation for the quarter ended June 30, 2026, confirming no deviation in the utilization of funds raised through its Public Offer (IPO). The company raised ₹2900.00 million on January 10, 2025. The report details the utilization of funds across various objectives including issue-related expenses, working capital, capital expenditure for Electronic interlocking systems, and general corporate purposes. All utilized amounts align with the original allocations, with no significant variances reported for the quarter.

Quadrant Future Tek Ltd announced the reappointment of M/s SDM & Associates as Cost Auditors for FY 2026-27. The company's Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026. The results show a revenue from operations of ₹405.88 million and a net loss of ₹91.32 million for the quarter. The company also announced the convening of its 11th Annual General Meeting on September 25, 2026, to be held via Video Conferencing. The statutory auditors, M/s. Sanmarks & Associates, provided a limited review report on the quarterly results, noting a cash loss of ₹25.71 million during the quarter, but expressed satisfaction with the going concern assumption.