Quadrant Future Tek Limited held its 11th Annual General Meeting (AGM) on September 25, 2026, where shareholders approved the audited financial statements for the fiscal year ended March 31, 2026. The meeting was conducted through Video Conferencing and Other Audio Visual Means, complying with regulatory guidelines.

Resolutions Passed

The company’s board proposed several ordinary resolutions, all of which were passed with the requisite majority. Key approvals included the adoption of the annual accounts and the reappointment of directors retiring by rotation.

Voting Results and Participation

The scrutinizer’s report revealed that 66 members cast their votes through e-voting, representing 29,310,505 shares. This accounted for 73.28% of the total outstanding shares of 40,000,000. The record date for entitlement to vote was September 18, 2026.

While all resolutions were passed, voting patterns varied significantly by shareholder category:

• Adoption of Financial Statements: Passed with 99.99% votes in favor. Only 10 votes were cast against, all from public non-institutional shareholders.
• Director Reappointments: Both Mr. Amit Dhawan and Mr. Aikjot Singh Sandhu were reappointed. However, Public-Institutional shareholders voted 100% against both resolutions. Promoters and public non-institutional shareholders supported the appointments.
• Cost Auditor Remuneration: Ratified with 99.99% support. Public non-institutional shareholders recorded a dissent rate of 6.19% on this item.

The abstention counts for director reappointments were high (3.5 million for Dhawan and 1.5 million for Sandhu), primarily due to the interested directors abstaining from voting on their own re-appointments as per statutory requirements.

Meeting Proceedings and Voting

The AGM commenced at 11:00 am and concluded at 11:51 am. Puneet Khurana, Company Secretary and Compliance Officer, briefed members on the procedural aspects, including the e-voting mechanism. Remote e-voting was open from September 22 to September 24, 2026. Girish Madan & Associates served as the scrutinizer for the voting process.

Satish Kumar Gupta, Chairman of the company, presided over the meeting. He confirmed that the statutory auditors’ reports contained no qualifications or adverse remarks. Mohit Vohra, Managing Director, provided an overview of the company’s business performance during the session.

Next Steps

The final voting results will be submitted to stock exchanges within two working days of the conclusion of the meeting, in accordance with Regulation 44 of the Listing Regulations. These results will also be available on the company’s website and the NSDL portal for stakeholder review.

Quadrant Future Tek published the notice for its 11th Annual General Meeting (AGM) in Business Standard and AJ DI Awaaz on September 1, 2026. This disclosure follows the earlier dispatch of the notice and FY26 Annual Report to shareholders on August 31, 2026.

The publication was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the annual report and AGM notice are available on the company website at www.quadrantfuturetek.com , as well as on the BSE Limited, NSE India, and NSDL websites.

AGM Schedule and Details

The 11th AGM is scheduled for September 25, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). Members holding shares as on the cut-off date of September 18, 2026, are eligible to vote.

Remote e-voting will commence on September 22, 2026, at 9:00 am and end on September 24, 2026, at 5:00 pm. The facility is provided by National Securities Depository Limited (NSDL). Members attending via VC/OAVM who have not cast remote votes can also vote electronically during the meeting.

Key Agenda Items

The AGM agenda includes ordinary business items such as the adoption of audited financial statements for FY26 and the re-appointment of directors retiring by rotation. Special business includes the ratification of remuneration for the cost auditor for FY27.

Document Access

Shareholders whose email addresses are registered with the company, RTA, or DPs will receive the Notice and Annual Report electronically. For those without registered emails, physical copies of the Annual Report along with the Notice can be requested by writing to cs_qftl@quadrantfuturetek.com .