Event Overview
Quantum Digital Vision (India) Ltd. held its 46th Annual General Meeting on August 21, 2026, from 10:00 AM to 11:00 AM at the company's registered office at 406, SV Road, Vile Parle West, Mumbai-400056. The meeting was chaired by Mr. Himalay Pannalal Dassani.
Meeting Proceedings
The Chairman declared that quorum was present and the meeting was called to order. The company confirmed valid acceptance of proxies in accordance with the Companies Act, 2013. The Chairman delivered his speech, and the Notice convening the 46th Annual General Meeting was taken as read with members' consent. The Annual Report for the financial year ended March 31, 2026 was also taken as read.
Resolutions Passed
The following resolutions were put to vote and passed with requisite majority:
1. Ordinary Resolution: Adoption of financial statements for FY ended March 31, 2026, including Profit and Loss Account and Reports of Directors and Auditors
2. Ordinary Resolution: Reappointment of Mrs. Priyanka Pradyumna Tiwari (DIN: 11847115) who retired by rotation
3. Ordinary Resolution: Appointment of M/s. Arvind Baid & Associates, Chartered Accountants as Auditors and fixation of their remuneration
4. Non-Special Resolution: Appointment of Mrs. Priyanka Pradyumna Tiwari (DIN: 11847115) as Executive Woman Director
5. Special Resolution: Approval for increase in Authorised Share Capital and consequential amendment to Clause V of Memorandum of Association
6. Special Resolution: Reappointment of Mr. Himalay Panna Dassani (DIN: 00622736) as Managing Director
7. Special Resolution: Alteration of Memorandum of Association by expansion of Main Object Clause
8. Special Resolution: Approval for formation, acquisition, promotion and investment in subsidiaries, associate companies, joint ventures, and limited liability partnerships
9. Special Resolution: Approval for creation of security, charges, mortgages, hypothecation, pledges and other encumbrances over company and subsidiary assets
10. Special Resolution: Approval for investments, loans, guarantees and securities under Section 186 of Companies Act, 2013
11. Special Resolution: Approval to avail borrowings, project finance and credit facilities under Section 180(1)(c) of Companies Act, 2013
12. Special Resolution: Approval for change of company name and consequential alteration of Memorandum of Association
Shareholder Engagement
No queries were raised by members during the meeting. The meeting concluded with a vote of thanks to the Chair.