Quantum Digital Vision (India) Ltd. successfully concluded its extraordinary general meeting on February 05, 2026, with shareholders approving critical corporate governance changes. The meeting, held from 10:00 A.M. to 11:00 A.M., addressed two significant resolutions that will impact the company's operational framework.

Key Resolutions Approved

The shareholders unanimously passed two important resolutions during the extraordinary general meeting:

Auditor Transition

The primary resolution involved appointing M/s. Arvind Baid & Associates, Chartered Accountants, bearing Firm Registration Number 137526W, as the company's new statutory auditor. This appointment fills the casual vacancy created by the resignation of the previous auditors, M/s Shah Khandelwal Jain & Associates, Chartered Accountants, who held Firm Registration Number 142740W.

Corporate Structure Changes

The second resolution approved the alteration of the Object Clause in the company's Memorandum of Association. This amendment represents a strategic shift in the company's operational scope and business objectives, though specific details of the alterations were not disclosed in the communication.

Meeting Administration

The extraordinary general meeting was efficiently conducted within a one-hour timeframe, demonstrating streamlined decision-making processes. Director Shakuntla Panna Dassani, holding DIN 07136389, signed the official communication to BSE Ltd., confirming the meeting outcomes and requesting the exchange to take the resolutions on record.

The company, registered in Mumbai with CIN L35999MH1980PLC304763, trades on BSE under scrip code 530281. These corporate governance changes reflect the company's commitment to maintaining robust audit practices and adapting its constitutional framework to meet evolving business requirements.

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 .