Quantum Digital Vision (India) Ltd has activated remote e-voting facilities for shareholders ahead of its 46th Annual General Meeting (AGM) scheduled for August 21, 2026. The company, which is proposing a name change to Quantum Greentech Limited and a significant increase in borrowing power up to ₹5,000 crore, will allow voting from August 18 to August 20, 2026. This mechanism enables eligible shareholders to cast their votes on critical strategic resolutions without attending the physical meeting at the registered office in Vile Parle West, Mumbai.

The e-voting process is facilitated through an agreement with Central Depository Services (India) Limited (CDSL). Shareholders whose names appear in the register of members or the register of beneficial owners maintained by depositories as of the cut-off date, August 14, 2026, are entitled to participate. The remote e-voting window opens on August 18, 2026, at 9:00 A.M. and closes on August 20, 2026, at 5:00 P.M. No votes will be accepted after this deadline. Shareholders who exercise their right via remote e-voting may still attend the physical AGM but cannot vote again.

E-Voting Schedule and Eligibility

The company has specified strict timelines and eligibility criteria to ensure compliance with regulatory standards. The notice of the AGM has been displayed on the website of BSE Ltd and the CDSL e-voting platform at www.evotingindia.com .

Managing Director Himalay Panna Dassani issued the intimation on July 28, 2026. For any queries or technical issues regarding the e-voting process, shareholders are directed to email info@dassanigroup.com . The physical meeting will be held at 406, SV Road, Vile Parle West, Mumbai-400056.

Strategic Resolutions Under Vote

The AGM agenda includes several transformative proposals approved by the Board of Directors during its meeting on July 25, 2026. Key items pending shareholder approval include:

• Name Change: Adoption of the new name Quantum Greentech Limited, signaling a pivot toward renewable energy and battery storage technologies.
• Borrowing Power: Authorization to borrow up to ₹5,000 crore to fund expansion and operational requirements.
• Capital Increase: Raising authorized share capital from ₹25 crore to ₹100 crore.
• Auditor Appointment: Appointment of M/s. Arvind Baid & Associates as statutory auditors for a five-year term.

Additionally, the board approved the re-appointment of Himalay Panna Dassani as Managing Director for three years starting September 23, 2026, and the appointment of Priyanka Pradyumna Tiwari as an Additional Non-Executive Woman Director. No interim dividend is payable for this meeting.

Governance and Compliance

The proceedings comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Siddhi Singhania (nee Dhandharia), a practicing Company Secretary, has been appointed as the Scrutinizer for the AGM. The company’s registered office remains at 416, Solaris One, N. S. Phadke Road, Andheri (East), Mumbai - 400 069.

Quantum Digital Vision (India) Ltd reported a net loss of ₹44.99 lakh for the financial year ended March 31, 2026, a significant decline from the profit of ₹62.84 lakh recorded in the previous year. The company's board approved the audited standalone financial results for the fourth quarter and the full year during a meeting held on May 26, 2026. The statutory auditors, M/s. Arvind Baid & Associates, issued an unmodified opinion on the results.

For the quarter ended March 31, 2026, the company recorded a net loss of ₹19.07 lakh. Revenue from operations for the year stood at ₹234.99 lakh, while total income reached ₹279.26 lakh. Total expenses for the year increased to ₹308.11 lakh, up from ₹30.13 lakh in the prior year, primarily driven by purchases of stock-in-trade and employee benefit expenses.

Financial Performance

The company's financial statements reveal a shift in profitability and asset composition. Key metrics for the year ended March 31, 2026, compared to the previous year are outlined below:

The balance sheet as of March 31, 2026, shows total assets of ₹199.72 lakh, an increase from ₹130.17 lakh in the previous year. Equity share capital remained constant at ₹699.50 lakh, while other equity decreased to a negative balance of ₹1,089.55 lakh. Borrowings stood at ₹206.96 lakh, comprising both non-current and current liabilities.

Board Changes

Simultaneously, the company disclosed the resignation of three non-executive independent directors from its board. Mrs. Shakuntla Panna Dassani, Mr. Rajkishan Shamboonarayan Singh, and Mrs. Rajeshwari Kiran Kulkarni resigned effective May 26, 2026. The resignations were attributed to the directors' inability to devote sufficient time to their roles due to other preoccupations and time-bound responsibilities.

The resignations were disclosed to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there were no other material reasons for the resignations beyond those stated in the letters submitted by the directors.