Quantum Digital Vision (india) Ltd. Press Release Jul 20 2026

Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve his is to inform you that the meeting of Board of Director of Quantum Digital Vision (India) Limited willbe held on Saturday, 25th July, 2026 at 10:00 A.M. at the registered office of the Company 406, SV Roadvile parle West Mumbai-400069 inter & alia to transact following business:To Consider and approve the draft of the Board's Report and annexure forming part thereof.To fix time, date and place for Annual General Meeting for financial year 2025- 26.To approve Re-appointment of Statutory Auditor of the company.To approve Notice of Annual General Meeting for the financial year 2025-26.To consider and/or transact any other business with permission of the Chairman and with theconsent of majority of Directors.

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