QUANTUM DIGITAL VISION (INDIA) LTD.

Quantum Digital Vision India Ltd announced the appointment of Priyanka Pradyuman Tiwari as a Director at its 46th Annual General Meeting held on August 21, 2026. Ms. Tiwari, with a background in Finance and Data Science, has no prior directorships or committee memberships in other listed companies and holds no shares in the company. The filing also briefly mentions the profiles of the auditor, Arvind Baid & Associates, and the Managing Director, Himalay Dassani.

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.

Quantum Digital Vision India Ltd held its 46th Annual General Meeting (AGM) where members approved several key resolutions. 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 the appointment of M/s. Arvind Baid & Associates as Statutory Auditors. The company also approved the re-appointment of Mr. Himalay Panna Dassani as Managing Director. Significant business changes include the alteration of the Memorandum of Association for expansion of main objects, approval for investments in subsidiaries/joint ventures, creation of charges, and borrowings exceeding statutory limits. Notably, the company approved a change in its name to 'Quantum Greentech Limited' and a substantial increase in authorized share capital from ₹25 Crores to ₹100 Crores.

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.

Quantum Digital Vision India Ltd held its 46th Annual General Meeting, approving several key resolutions. Notably, the company will change its name to Quantum Greentech Limited and increase its authorized share capital from ₹25 Crores to ₹100 Crores. The AGM also saw the adoption of audited financial statements, the re-appointment of Mrs. Priyanka Pradyumna Tiwari as a Director and Non-Executive Woman Director, and the appointment of M/s. Arvind Baid & Associates as Statutory Auditors. Mr. Himalay Panna Dassani was re-appointed as Managing Director. Members also approved alterations to the Memorandum of Association for business expansion, formation of subsidiaries, creation of charges, and significant borrowing powers.

Quantum Digital Vision India Ltd held its 46th Annual General Meeting (AGM) where several key resolutions were passed. 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 the appointment of M/s. Arvind Baid & Associates as Statutory Auditors. The company also approved the re-appointment of Mr. Himalay Panna Dassani as Managing Director. Significant business expansions were sanctioned, including alterations to the Memorandum of Association for new activities, formation/acquisition of subsidiaries, creation of charges, and borrowing powers exceeding statutory limits. 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.

Quantum Digital Vision India Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board reviewed and approved the Unaudited Standalone Financial Statement for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s. Arvind Baid & Associates. The meeting commenced at 2:00 p.m. and concluded at 4:00 p.m.

Quantum Digital Vision India Ltd announced that its Board of Directors met on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The company submitted the financial statements and the limited review report from its statutory auditors, M/s. Arvind Baid & Associates, to the exchange. The board meeting commenced at 2:00 p.m. and concluded at 4:00 p.m.

Quantum Digital Vision India Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting is scheduled for 2:00 PM. In accordance with SEBI (Prohibition of Insider Trading) Regulations, the company's trading window will be closed until 48 hours after the announcement of these financial results. The board will also discuss any other matters with the permission of the chair.

Quantum Digital Vision (India) Limited has announced the commencement of remote e-voting for its shareholders. The e-voting facility is available for the resolution to be voted upon during the upcoming Annual General Meeting (AGM) scheduled for August 21, 2026. The remote e-voting period begins on August 18, 2026, at 09:00 AM and concludes on August 20, 2026, at 5:00 PM. Shareholders registered by the cut-off date of August 14, 2026, are eligible to participate. The company has partnered with CDSL for the e-voting process.