BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 06:31 pm
Scrutinizer''s Report
Quadrant Televentures Ltd-$ · 511116
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Quadrant Televentures Ltd has released a scrutinizer's report for its 79th Annual General Meeting held on September 29, 2026, through video conference. The report is in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. The company is under Corporate Insolvency Resolution Process by NCLT order dated September 2, 2025.
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Quadrant Televentures Ltd-$ - 511116 - Scrutinizer''s Report
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QTL/SEC/2026-27/49 September 30, 2026
Corporate Relations Department,
BSE Limited,
Phiroze Jee Jee Bhoy Towers,
Dalal Street,
Mumbai - 400001
Sub- CONSOLIDATED SCRUTINIZER REPORT PURSUANT TO SECTION 108 OF THE COMPANIES
ACT, 2013
SCRIP CODE – 511116
Dear Sir,
This is with reference to Section 108 of Companies Act 2013 read with relevant rules; please
find enclosed herewith the Consolidated Scrutinizer’s Report for remote e-voting and e-voting
at the Annual General Meeting of the Company held on Tuesday, September 29, 2026. The
above will also be uploaded on the website of the Company.
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
Gayathri R Girish
Company Secretary
Off: 402, Turquoise, Nyati Empire, Kharadi, Pune — 411014
Mobile : +91 9960184564
Email : girish.gayathri@gmail.com
QUADRANT TELE VENTURES LIMITED
CONSOLIDATED SCRUTINIZER'S REPORT
[Pursuant to Section 108 of the Companies Act, 2013 an Rule 20 of the Companies
(Management and Administration) Amendment Rules, 2015 and Pursuant to Section
109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and
Administration) Rules, 2014
The Chairman of the AGM
Quadrant Televentures Limited
Regd Off: Plot No. 66, CIDCO N2,
Near Kaamgar Chowk, Behind Synergy Hospital
Chhatrapati Sambhaji Nagar,
(earlier Aurangabad), Maharashtra - 431003
The 79th Annual General Meeting (AGM) of the Equity Shareholders of Quadrant
Televentures Limited held on Tuesday, September 29 2026, at 4:30 P.M. through
video conference (VC) and other audio-visual means (OAVM).
Dear Sir,
As the Hon'ble National Company Law Tribunal ("NCLT"), Mumbai Bench vide its order
dated September 02, 2025 ("Order") has admitted the petition filed by M/s IDBI
Trusteeship Services Limited in respect of M/s Quadrant Televentures Limited (the
"Corporate Debtor" or the "Company") in accordance with Section 7 of the Insolvency
and Bankruptcy Code, 2016 ("Code") read with Rule 4 of the Insolvency and Bankruptcy
(Application to Adjudicating Authority Rules), 2016 and the Hon'ble NCLT, Mumbai has
appointed Mr. Atul Kumar Kansal ((IP Registration No. IBBI/IPA-001/IP-P00035/2016-
2017/10088) as the Interim Resolution Professional of the Corporate Debtor. The
Committee of Creditors at the meeting held on November 12, 2025 had ratified the
appointment of Mr Atul Kumar Kansal as Resolution Professional of the Corporate
Debtor. Subsequently, following the resignation of Mr Atul Kumar Kansal, Mr Rajesh
Jhunjhunwala (IBBI/IPA-003/IP-N00457-001/2017-2018/11102) was appointed as
the Resolution Professional of the Corporate Debtor vide Order dated January 12, 2026
and which was received on January 23, 2026. It may be noted that upon initiation of
Corporate Insolvency Resolution Process, the powers of the board of directors of the
Company has been suspended and are being exercised by the Interim Resolution
Professional in terms of provisions of Section 25 of the Code.
I, Gayathri R. Girish, Company Secretary in Whole-Time Practice, Certificate of Practice
No.: 9255, have been appointed as Scrutinizer by the Resolution Professional on August
11, 2026, in terms of the provisions of Section 108 of the Companies Act, 2013 read with
Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015
and pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the
Companies (Management and Administration) Rules, 2014 and Regulation 44 of the
SEBI (Listing Obligations and Disclosure Requirements Regula " r the
Gayathri R Girish
Company Secretary
Off: 402, Turquoise, Nyati Empire, Kharadi, Pune — 411014
Mobile : +91 9960184564
Email : girish.gayathri@gmail.com
purpose of scrutinizing the remote e-voting process ( remote e-voting) and voting
through electronic means re voting") at the Annual General Meeting ("AGM") on
resolutions contained in notice dated notice dated August 11, 2026 ("Notice") issued in
accordance with General Circulars of the Ministry of Corporate Affairs dated 08 April,
2020, 13 April, 2020, 05 May, 2020, September 19, 2024 and subsequent circulars
issued in this regard, the latest circular no. 03/2025 dated September 22, 2025
(collectively referred to as "MCA Circulars") and in accordance with paragraphs 3 and 4
of the general circular no 20/2020 and Circular No. SEBI/ HO/ CFD/ CMD2/ CIR/ P/
2021/ 11 dated 15 January, 2021, calling the 79th Annual General Meeting of the
Company through VC/OAVM.
Management's Responsibility:
The Management of the Company is responsible to ensure the compliance with the
requirements of the Companies Act, 2013 and Rules made thereunder, the MCA
Circulars and the SEBI (LODR) Regulations, 2015 relating to remote e-voting through
electronic means ("remote e voting") and voting through electronic means ("e voting")
at the Annual General Meeting on the resolutions contained in Notice of Annual General
Meeting dated August 11, 2026.
Scrutinizer's Responsibility:
My responsibility as a Scrutinizer for remote voting through electronic means and e-
voting at AGM is restricted to make a Scrutinizer's Report of votes cast "In Favour" or
"Against" the resolutions stated herein, based on the Reports generated from remote e-
voting and e-voting provided by Central Depository Services (India) Limited ("CDSL"),
the Authorised Agency engaged by the Company for providing remote e-voting by
electronic means and information available/downloaded from CDSL website
www.evotingindia.com and based on the Scrutiny of e-voting system provided by the
Company's authorized e-voting agency, the Central Depository Services (India) Limited
(CDSL).
I have issued separate Scrutinizer Report(s) dated September 30, 2026 on Remote e-
voting and e-voting at Annual General Meeting on the resolutions contained in Notice of
Annual General Meeting dated August 11, 2026.
I further submit the Consolidated Scrutiny Report of remote e-voting and e-voting
at Annual General Meeting as hereunder:
1. The Company on August 31, 2026 electronically dispatched the Annual reports along
with Notice of AGM to all shareholders of the Company and all other persons who
are entitled to receive the same through electronic mode including the beneficial
owners of the shares as at the close of business hours on Friday, August 14, 2026.
The Company fixed Tuesday, September 22, 2026, as the cut-off date/entitlement
date for identifying the Shareholders entitled to participate for e-voting process
(remote e-voting) and e-voting at AGM.
Gayathri R Girish
Company Secretary
Off: 402, Turquoise, Nyati Empire, Kharadi, Pune —411014
Mobile : +91 9960184564
Email : girish.gayathri@gmail.co
2. The notice calling AGM on September 29, 2026 was also placed on the Company's
website at www.connectbroadband.in and also on the website of BSE Limited at
www.bseindia.com and on the website of CDSL at www.evotingindia.com.
3. The remote e-voting facility remained open from Saturday, September 26, 2026 at
9.00 a.m. to Monday, September 28, 2026 till 5.00 p.m., both days inclusive. The
remote e-voting facility was not allowed beyond 5.00 p.m. on Monday, September
28, 2026. The shareholders holding shares as on the "cut-off' date, i.e., Tuesday,
September 22, 2026 were entitled to vote on the proposed 02 (Two) resolutions as
mentioned in the Notice of the 79th Annual General Meeting of the Company.
4. The Company in terms of the SBEI (LODR) R
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