BSECorp. Action3d ago · 28 Jul 2026, 01:15 pm

BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

Quantum Digital Vision India Ltd · 530281

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Quantum Digital Vision India Ltd has announced book closure for the purpose of Annual General Meeting (AGM) on August 21, 2026. The record date for the purpose of AGM is August 21, 2026. The AGM will be held on August 21, 2026 at 10:00 A.M. at the registered office of the company.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Quantum Digital Vision India Ltd - 530281 - BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

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Quantum Digital Vision (India) Ltd. Registered Office: 416, Solaris One, N. S. Phadke Road,Opp. Telli Galli, Andheri (East) Mumbai - 400 069. Maharashtra. India. Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.qdvil.in 1O, 1O, TO, THE MANAGER NATIONAL SECURITIES CENTRAL DEPOSITORY TO, BSE LTD. | DEPOSITORY LIMITED SERVICES (INDIA) LIMITED (DEPARTMENT OF TRADE WORLD, A WING MARATHON FUTUREX, A- CORPORATE SERVICES) | LOWER KAMALA MILLS, WING, PAREL 25TH FLOOR, P.J. TOWERS, DALAL MUMBAI - 400013 NM JOSHI MARG LOWER STREET, FORT PAREL, MUMBAI-400013 MUMBAI- 400 001 SUB: INFORMATION RELATED TO BOOK CLOSURE / RECORD DATE FOR THE PURPOSE OF ANNUAL GENERAL MEETING (AGM) Intimation on A/c of AGM BSE/NSE Type of Security Book Closure Book Closure [ Record date for & ISIN | Interim Dividend Date Form Date upto ; BSE: INE373C01019 15 AUGUST 21 AUGUST 2026 NA 2026 530281 @ Quantum Digital Vision (India) Ltd. Registered Office: 416, Solaris One, N. S. Phadke Road Opp. Telli Galli, Andheri (East) Mumbai - 400 069. Maharashtra. India. Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.qdvil.in AGM/EOGM | Place of AGM/EOGM Purpose Date & TIME | Date: 21 August At Registered Office of the Company Annual General Meeting for FY 25- 2026 Situated at 406, SV Road vile parle 26 West Mumbai-400056 Time: 10:00 A.M. Divided Payable per share- NA Kindly take the above information on record and acknowledge receipt. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736