Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd has announced its 46th Annual General Meeting (AGM) for the financial year 2025-26. The meeting will be held on August 21, 2026, at 10:00 A.M. at the company's registered office. The agenda includes the adoption of the audited balance sheet, profit and loss account, and reports of the directors and auditors. The meeting will also consider the appointment of a director, auditors, and the approval for an increase in the authorized share capital of the company.

Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd has announced the appointment of a woman director, re-appointment of the managing director, and other board decisions, including expansion of main objects, formation of subsidiaries, and creation of security.

Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd has announced the outcome of its board meeting, approving various business decisions, including the appointment of a woman director, re-appointment of the managing director, expansion of main objects, and increase in authorized share capital.

Quantum Digital Vision India Ltd

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.

Quantum Digital Vision India Ltd

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.

Quantum Digital Vision India Ltd

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.

Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to a substantial acquisition of shares by Dushyant Bapna.