BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 06:26 pm
Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015 of 79th Annual General Meeting of the Company
Quadrant Televentures Ltd-$ · 511116
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Quadrant Televentures Ltd has announced the voting results of its 79th Annual General Meeting, with all resolutions passed. The company received 100% votes in favor of the first resolution and 72.62% votes in favor of the second resolution.
Analysis Scores
Earnings Impact2/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk4/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Quadrant Televentures Ltd-$ - 511116 - Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - 79Th Annual General Meeting
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QTL/SEC/2026-27/48 September 30, 2026
Corporate Relations Department,
BSE Limited,
Phiroze Jee Jee Bhoy Towers,
Dalal Street,
Mumbai - 400001
Sub- Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (‘Listing Regulations’) – 79th Annual General Meeting
SCRIP CODE – 511116
Dear Sir,
With reference to our letter dated September 29, 2026 and pursuant to Regulation 44 of
Listing Regulations, we submit the Voting Results w.r.t. 79th Annual General Meeting of the
Company held on Tuesday, September 29, 2026 at 4:30 P.M. through video conferencing.
You are kindly requested to take the same on record.
For QUADRANT TELEVENTURES LIMITED
(A Company under Corporate Insolvency Resolution Process by NCLT order dated September 2,
2025)
(UMESH P SRIVASTAVA)
CFO & COMPANY SECRETARY
QUADRANT TELEVENTURES LIMITED (UNDER CIRP)
Corporate Identification Number: L00000MH1946PLC197474 LIN No. 1582214459
Corporate Office: B-71, Phase-VII, Industrial Focal Point, Mohali-160055, Punjab, Tel: +91-172-5090000 Fax: +91-171-5090125
Regd. Office: Plot no. 66, CIDCO N2, Near Kamgaar Chowk, behind Synergy Hospital, Chhatrapati Sambhajinagar (earlier Aurangabad),
Maharashtra-431003 India
www.connectbroadband.in Email: secretarial@infotelconnect.com
QUADRANT TELEVENTURES LIMITED
Voting Results of Annual General Meeting dated September 29, 2026
Details of venue voting and remote e-voting results as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 in respect of following resolutions
Date of the Annual General meeting 29-Sep-26
Total number of shareholders on record date i.e. September 22, 2026 72785
No. of Shareholders present in the meeting either in person or through proxy
Promoters and Promoters Group Not Applicable
Public:
No of Shareholders attended the meeting through Video Conferencing
Promoters and Promoters Group 0
Public: 36
1. Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to receive, consider and adopt the Audited Financial
Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Directors and Auditors thereon
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 11300580 100.0000 11300580 0 100.0000 0.0000
Promoter and Poll 11300580
Promoter Group Postal Ballot (if applicable)
Total 11300580 11300580 100.0000 11300580 0 100.0000 0.0000
E-Voting 0 0.0000 0 0 0.0000 0.0000
Public- Poll 75967060
Institutions Postal Ballot (if applicable)
Total 75967060 0 0.0000 0 0 0.0000 0.0000
E-Voting 11760171 2.2401 5068295 6691876 43.0971 56.9029
Public- Non Poll 524992628
Institutions Postal Ballot (if applicable)
Total 524992628 11760171 2.2401 5068295 6691876 43.0971 56.9029
Total Total 612260268 23060751 3.7665 16368875 6691876 70.9815 29.0185
Whether resolution is Pass or Not. Yes
Note for Resolution No. 1: Total Number of Votes Polled does not include Abstained Votes of 1521
2. Ordinary Resolution pursuant to the provisions of Section 148 and all other applicable provisions if any, to consider and ratify the remuneration to be paid to M/s SDM and Associates
(Firm Registration No. 000281), Cost Auditors of the Company for the cost audit with regards to the Financial Year 2026 – 2027
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 11300580 100.0000 11300580 0 100.0000 0.0000
Promoter and Poll 11300580
Promoter Group Postal Ballot (if applicable)
Total 11300580 11300580 100.0000 11300580 0 100.0000 0.0000
E-Voting 0 0.0000 0 0 0.0000 0.0000
Public- Poll 75967060
Institutions Postal Ballot (if applicable)
Total 75967060 0 0.0000 0 0 0.0000 0.0000
E-Voting 11760171 2.2401 5447204 6312967 46.3191 53.6809
Public- Non Poll 524992628
Institutions Postal Ballot (if applicable)
Total 524992628 11760171 2.2401 5447204 6312967 46.3191 53.6809
Total Total 612260268 23060751 3.7665 16747784 6312967 72.6246 27.3754
Whether resolution is Pass or Not. Yes
Note for Resolution No. 2: Total Number of Votes Polled does not include Abstained Votes of 1521