Quantum Digital Vision (India) Ltd has announced significant corporate governance developments following its board meeting held on January 10, 2026. The company has decided to convene an Extra-Ordinary General Meeting (EGM) and seek shareholder approval for important amendments to its constitutional documents.

Board Meeting Outcomes

The board meeting, which commenced at 11:00 a.m. and concluded at 11:55 a.m. on January 10, 2026, resulted in several key decisions that will shape the company's immediate corporate agenda.

Extra-Ordinary General Meeting Details

The board has approved the draft notice for the Extra-Ordinary General Meeting scheduled for February 5, 2026. This EGM will serve as the platform for shareholders to deliberate and vote on the proposed changes to the company's foundational documents. The appointment of Mrs. Siddhi Singhania, a practicing Company Secretary, as scrutinizer ensures proper oversight of the voting process during the meeting.

Memorandum of Association Amendment

A significant agenda item for the upcoming EGM involves the alteration of the object clause in the company's Memorandum of Association. The board has already approved this proposed alteration, which now requires shareholder approval through the democratic process at the EGM. Such amendments typically reflect changes in business strategy, expansion into new sectors, or alignment with evolving market opportunities.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Director Shakuntla Panna Dassani (DIN: 07136389) on January 12, 2026, ensuring timely communication with BSE Ltd and maintaining transparency with stakeholders.

Corporate Information

Quantum Digital Vision (India) Ltd operates from its registered office at 406 S.V Road, Vile Parle West, Mumbai 400056, Maharashtra. The company, incorporated in 1980 with CIN L35999MH1980PLC304763, trades on BSE under scrip code 530281. Shareholders and investors can access additional information through the company's website at www.qdvil.in .

Quantum Digital Vision (India) Limited , a Mumbai-based company, has submitted additional details to BSE Limited regarding the resignation of its statutory auditors, following regulatory requirements under SEBI guidelines. The company has provided comprehensive information about the auditor transition that was initially announced in November 2025.

Regulatory Compliance Update

On January 8, 2026, Quantum Digital Vision submitted additional details required under SEBI Circular dated October 18, 2019, for the corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. The submission provides detailed information about the resignation of statutory auditors Shah Khandelwal Jain & Associates, which became effective from November 11, 2025.

Director Shakuntla Panna Dassani signed the compliance document, confirming that the statutory auditors resigned from the company with effect from November 11, 2025, due to pre-occupation and other commitments.

Detailed Auditor Information

The comprehensive submission includes specific details about the outgoing auditors and their association with the company:

Audit History and Reports

The resignation documentation reveals the auditors' recent work with the company. Their latest submissions included the audit of financial statements for the year ended March 31, 2025, with an audit report dated May 29, 2025. Additionally, they completed a limited review of unaudited financial results for the quarter ended September 30, 2025, submitting their review report on November 11, 2025.

Ashish Khandelwal, Partner of Shah Khandelwal Jain & Associates (FRN: 142740W), formally confirmed the resignation in the detailed format required by SEBI regulations. The auditors declared that there were no material reasons for resignation other than pre-occupation and other commitments.

New Auditor Appointment

The board had previously approved the appointment of M/s Arvind Baid Associates as the new statutory auditors to fill the casual vacancy created by the resignation. This appointment remains subject to approval by the company's members.

Financial Position Update

The company's latest financial highlights from the September 2025 results show:

The submission of additional details demonstrates Quantum Digital Vision's commitment to regulatory compliance and transparency in corporate governance matters, ensuring all stakeholders have complete information about the auditor transition process.