Quantum Digital Vision Ltd. Board Meeting Scheduled to Discuss Annual General Meeting and Auditor Re-appointment
Quantum Digital Vision (India) Limited has scheduled a meeting of its Board of Directors to address several key corporate matters, including the planning for the upcoming annual general meeting and the re-appointment of its statutory auditor.The Board of Directors meeting is set to be held on Saturday, July 25, 2026, at 10:00 A.M. The meeting will take place at the company's registered office located in Vile Parle West, Mumbai.
The agenda for the board includes several crucial items concerning the operational and administrative future of the company. Directors are required to consider and approve the draft of the Board’s Report and its annexure. Additionally, the company plans to fix the necessary time, date, and place for its Annual General Meeting (AGM) for the financial year 2025-26.
Key points set for discussion at the board meeting are:
- Approval of the Notice of the Annual General Meeting for the financial year 2025-26.
- Approval of the Re-appointment of the Statutory Auditor of the company.
- Review and approval of the draft Board's Report and associated annexure.
- The consideration or transaction of any other business with the consent of a majority of Directors and permission from the Chairman.
Stock Price Movement
Quantum Digital Vision India Ltd settled at ₹28.40 on Monday, rallying 4.84% in the post-market session. Shares traded through a noticeable intraday range, moving from a low of ₹26.00 to close at the high of ₹28.40.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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