Quantum Digital Vision (India) Limited has scheduled a meeting of its Board of Directors to be held on Saturday, July 25, 2026, at 10:00 A.M. The meeting will take place at the company's registered office located at 406, S.V Road, Vile Parle West, Mumbai-400056, Maharashtra, India.
The Board will consider and transact the following business items:
- Consideration and approval of the draft of the Board's Report and annexures forming part thereof
- Fixing the time, date, and place for the Annual General Meeting for the financial year 2025-26
- Approval of the re-appointment of the Statutory Auditor of the company
- Approval of the Notice of Annual General Meeting for the financial year 2025-26
- Consideration and/or transaction of any other business with permission of the Chairman and with the consent of the majority of Directors
The intimation was signed by Himalay Panna Dassani, Managing Director (DIN: 00622736), and submitted to BSE Limited for record keeping purposes.