Date: August 31, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
- The letters provide web-link access to the Notice of the 11th Annual General Meeting and Annual Report for Financial Year 2025-26
AGM Details
- The 11th Annual General Meeting is scheduled for Friday, September 25, 2026 at 11:00 A.M (IST)
- Meeting will be conducted through Video Conferencing/Other Audio Visual Means
- Cut-off date for e-Voting: Friday, 18th September, 2026
- e-Voting period: Tuesday, 22nd September, 2026 at 09:00 A.M (IST) to Thursday, 24th September, 2026 at 05:00 P.M (IST)
Document Access Information
- Annual Report available at: https://www.quadrantfuturetek.com/assets/frontend/pdf/quadrant-annual-report-2026.pdf
- Exact path: www.quadrantfuturetek.com > Investor > Investor Information > Annual Report
- Documents also available on BSE Limited website (https://www.bseindia.com/) and NSE website (https://www.nseindia.com/)
- Available on NSDL website at www.evoting.nsdl.com
Shareholder Communication
- Physical copies of Annual Report available upon request at cs_qftl@quadrantfuturetek.com
- Shareholders encouraged to update email addresses with their depository participants
- NSDL is the appointed authorized agency for e-voting (Contact: Tel: (022) 48867000, Email: evoting@nsdl.com)
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Not Specified