| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 25 Jul 2026 | 20 Jul 2026 |
| Inter & alia to transact following business: 1. To Consider and approve the draft of the Boards Report and annexure forming part thereof. 2. To fix time, date and place for Annual General Meeting for financial year 2025- 26. 3. To approve Re-appointment of Statutory Auditor of the company. 4. To approve Notice of Annual General Meeting for the financial year 2025-26. 5. To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. Outcome of Board Meeting (As Per BSE Announcement Dated on: 25/07/2026) | ||
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve The Board Meeting for the approval of Financial Result as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Tuesday, 26th May, 2026 at 5:00 P.M. to consider and approve, inter alia: a} Audited Standalone Financials Results of the Company for the Fourth Quarter and the Fifiancial Year ended on 31st March, 2026; b} Any other matter with permission of chair. Further Kindly note that pursuant to SEBI (Prohibition of Insider Tracing) Regulation, 2015, as amended from time to time, the trading window of the Company shall remain closed till 48 hours from the announcement/declaration of the Audited Financial Result. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 10 Jan 2026 | 8 Jan 2026 |
| Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve NOTICE OF BOARD MEETING. The Board of Directors at their meeting held today i.e., 10th January, 2026 had considered the convening of an Extra-Ordinary General Meeting (EGM) of the Company on 5th February, 2026. Further, the Board has approved draft notice of the Extra-Ordinary General Meeting of the Company and appointed Mrs. Siddhi Singhania (Nee Dhandharia) (Practicing Company Secretary) as Scrutinizer for scrutinising the voting process at the ensuing EGM. (As per BSE Announcement dated on : 10.01.2026) REVISED OUTCOME OF THE BOARD MEETING DATED 10TH JANUARY ,2026 (As per BSE Announcement dated on: 12.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve INTIMATION OF UPCOMING BOARD MEETING .FOR CONSIDERATION OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2025 AND OTHER MATTERS. Unaudited Financial Results for the quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Director of Quantum Digital Vision (India) Limited will be held on Monday 1st September 2025 at 5:00 P.M. at the registered office of the Company 406 SV Road vile parle West Mumbai-400069 inter & alia OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on:01.09.2025) | ||
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