Quantum Digital Vision India Ltd

BSE: 530281

24

total announcements

530281.BO · 15 min delayed

BSECompany UpdateResults25 Jul 2026

Quantum Digital Vision India Ltd

OUTCOME OF BOARD MEETING

Quantum Digital Vision India Ltd has held a board meeting on July 25, 2026, and approved several resolutions, including the convening of the Annual General Meeting, the appointment of a woman director, the re-appointment of the managing director, and the expansion of the company's main objects clause. The company also approved the creation of charges and mortgages over its properties and assets, and the proposal to borrow monies in excess of the limits specified under Section 180(1)(c) of the Companies Act, 2013.

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BSECompany UpdateResults25 Jul 2026

Quantum Digital Vision India Ltd

OUTCOME OF BOARD MEETING

Quantum Digital Vision India Ltd has announced the outcome of its board meeting, approving various business decisions, including the appointment of a statutory auditor, a woman director, and the re-appointment of its managing director. The company has also approved the alteration of its Memorandum of Association to enable additional business activities and the creation of charges over its properties and assets. Additionally, the board has approved proposals for making investments, granting loans, and borrowing monies, as well as a change in the company's name and an increase in its authorized share capital.

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BSEBoard MeetingResults25 Jul 2026

Quantum Digital Vision India Ltd

Outcome of Board Meeting

Quantum Digital Vision India Ltd's board meeting outcome includes approval of annual general meeting, appointment of woman director, re-appointment of managing director, expansion of main objects, formation of business entities, creation of security, and increase in authorized share capital.

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