Quantum Digital Vision India Ltd (QUANTDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Quantum Digital Vision India Ltd on NSE and BSE, with an AI summary of each filing.
Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Quarterly and ....
Intimation · 13 Nov 2026, 5:30 am
Quantum Greentech Schedules Board Meeting to Approve Q2 FY27 Financial Results Quantum Greentech Ltd. has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited standalone financial results, along with the Limited Review Report, for the second quarter and half-year ended 30th Sep'26. In accordance with internal insider trading regulations, the trading window for company securities remains closed and will reopen 48 hours following the declaration of the financial results.
We are hereby submitting the disclosure for appointment of Additional director
Change in Management · 19 Oct 2026, 9:09 pm
Quantum Greentech Board Approves Key Leadership Appointments and Resignation Quantum Greentech Ltd. has announced board-approved managerial changes effective 19th Oct'26. The board appointed Mukesh Agarwal as Company Secretary, Compliance Officer, and Key Managerial Personnel, following the resignation of CS Nidhi Luharuka on 17th Oct'26. Additionally, Avantika Himalay Dassani (relative of Managing Director Himalay Dassani) has been appointed as an Additional Non-Executive, Non-Independent Director to hold office until the upcoming General Meeting.
we are hereby submitting the disclosure in Regulation 30 for appointment of CS and Compliance officer
Change in Management · 19 Oct 2026, 9:06 pm
Quantum Greentech Board Approves Key Managerial and Director Appointments Quantum Greentech Limited announced key board and managerial updates effective 19th Oct'26. The board appointed Mukesh Agarwal as Company Secretary, Compliance Officer, and Key Managerial Personnel, following the resignation of CS Nidhi Luharuka effective 17th Oct'26. Additionally, Ms. Avantika Himalay Dassani has been appointed as an Additional Non-Executive, Non-Independent Director to hold office until the next General Meeting. Ms. Dassani is related to Himalay Dassani, the Managing Director of the company.
outcome of Board Meeting
Others (Uncategorized) · 19 Oct 2026, 8:58 pm
Quantum Greentech Approves Key Board and Leadership Appointments Quantum Greentech Limited announced key leadership changes following its board meeting on 19th Oct'26. The company appointed Mukesh Agarwal as Company Secretary, Compliance Officer, and Key Managerial Personnel effective 19th Oct'26, succeeding Nidhi Luharuka, whose resignation was noted effective 17th Oct'26. Additionally, Avantika Himalay Dassani was appointed as an Additional Non-Executive Non-Independent Director effective 19th Oct'26, holding office until the next General Meeting. She is related to Managing Director Himalay Dassani.
We are hereby submitting Announcement for Resignation of Company Secretary and Compliance Officer
Change in Management · 17 Oct 2026, 10:59 pm
Quantum Greentech Announces Resignation of Company Secretary and Compliance Officer Quantum Greentech Limited announced the resignation of Ms. Nidhi Loharuka from her role as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 17th Oct'26. The resignation is attributed to personal reasons and other professional commitments. The company confirmed it will initiate necessary corporate and regulatory compliances under the Companies Act, 2013, and SEBI Listing Regulations to manage the transition.
We are hereby submitting the Certificate of Change of name received from ROC
Others (Uncategorized) · 10 Oct 2026, 5:43 pm
Quantum Digital Vision Renamed to Quantum Greentech Following MCA Approval Quantum Digital Vision (India) Limited (BSE: 530281) has officially changed its corporate name to Quantum Greentech Limited, effective 24th Sep'26, following approval and receipt of the Certificate of Incorporation from the Ministry of Corporate Affairs (MCA), Central Processing Centre. The company confirmed that this rebranding entails no changes to the existing rights and liabilities of the company or its stakeholders. Consequential updates will follow across its statutory records and corporate assets.
We are hereby submitting the Announcement under regulation 30 for certificate of change of name received from ROC
Others (Uncategorized) · 10 Oct 2026, 5:40 pm
Quantum Digital Vision Renamed to Quantum Greentech Limited Quantum Digital Vision (India) Limited (BSE: 530281) has officially changed its corporate name to Quantum Greentech Limited, following approval from the Ministry of Corporate Affairs. The Registrar of Companies, Central Processing Centre, issued the fresh Certificate of Incorporation on 24th Sep'26, formalizing the name change effective the same day. The company confirmed that this corporate rebranding does not impact the rights or liabilities of the entity or its stakeholders. Statutory records, corporate filings, and digital assets are being updated accordingly.
VOTING RESULTS ALONG WITH SCRUTINIER REPORT
Annual General Meeting · 23 Aug 2026, 1:32 pm
Quantum Digital Vision: Shareholders Approve All Resolutions at 46th AGM At its 46th AGM on 21-Aug-26, Quantum Digital Vision (India) Ltd. shareholders passed all 12 resolutions with 100% approval from polled votes. Total voter turnout was 26.24% of outstanding shares. Key resolutions approved include the adoption of FY26 financials, director appointments and reappointments, and several special resolutions. These special resolutions cover an increase in authorised share capital, alteration of the MoA, approval for investments and borrowings, and a potential change of company name. The promoter group holds 14.59M shares and the public holds 1.58M shares.
DISCLOSURE UNDER REGULATION 30 OF LODR
Annual General Meeting · 21 Aug 2026, 9:49 pm
Quantum Digital Vision Announces New Director and MD Appointments Quantum Digital Vision (India) Ltd. has announced board changes effective from its 46th AGM on 21 Aug'26. Himalay Dassani is appointed Managing Director, bringing over two decades of infrastructure project management experience from global firms like ISOLUX CORSAN and ACCIONA. Priyanka Pradyuman Tiwari will be appointed as a Director, first joining the board on 25 Jul'26. She holds post-graduate qualifications in Finance and Data Science. Neither appointee holds shares in the company or has relationships with other directors.
PROCEEDINGS OF ANNUAL GENERAL MEETING
Annual General Meeting · 21 Aug 2026, 9:45 pm
OUTCOME OF GENERAL MEETING
Annual General Meeting · 21 Aug 2026, 9:42 pm
Quantum Digital Vision Approves Name Change and Capital Increase At its 46th AGM on 21 Aug'26, shareholders approved key resolutions. This includes changing the company's name to 'Quantum Greentech Limited' and increasing the authorized share capital from ₹25 crore to ₹100 crore. Members also adopted the FY26 audited financials, re-appointed Mr. Himalay Panna Dassani as MD, and expanded the Main Object Clause. Approvals were granted for increasing borrowing limits and making investments/loans beyond prescribed limits, signaling potential strategic expansion and M&A activity.
OUTCOME OF ANNUAL GENERAL MEETING
Annual General Meeting · 21 Aug 2026, 9:40 pm
OUTCOME OF ANNUAL GENERAL MEETING
Change in Auditor · 21 Aug 2026, 9:37 pm
OUTCOME OF ANNUAL GENERAL MEETING
Others (Uncategorized) · 21 Aug 2026, 9:35 pm
OUTCOME OF ANNUAL GENERAL MEETING
Annual General Meeting · 21 Aug 2026, 9:30 pm
OUTCOME OF BOARD MEETING
Outcome · 13 Aug 2026, 9:45 pm
Quantum Digital Vision Reports Q1FY27 Loss Amid Zero Revenue Quantum Digital Vision reported a net loss of ₹13.99 lakhs for Q1FY27, a significant decline from a ₹4.39 lakh profit in Q1FY26. The loss widened sequentially from a ₹19.07 lakh loss in Q4FY26. This performance was driven by a complete absence of revenue from operations, which stood at ₹0 compared to ₹234.99 lakhs in the prior quarter. Total expenses reduced QoQ to ₹13.74 lakhs. Basic and diluted EPS for the quarter was negative at ₹(0.46), down from ₹0.14 YoY.
OUTCOME OF BOARD MEETING
Financial Result · 13 Aug 2026, 9:43 pm
Quantum Digital Vision India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -12.9 (-177.2% YoY | +30.8% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -14.0 (Profit to Loss YoY | +26.6% QoQ) ■ EPS (INR): -0.46 (Profit to Loss YoY | +27.0% QoQ)
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
Intimation · 13 Aug 2026, 5:30 am
Quantum Digital Vision Board Meeting Set for Q1 FY27 Results Quantum Digital Vision (India) Ltd. has scheduled a Board Meeting for 13 Aug '26 at 2:00 PM to consider and approve the unaudited standalone financial results for the quarter ended 30 Jun '26. The company also confirmed that the trading window will remain closed until 48 hours after the results are declared, in compliance with SEBI insider trading regulations. Any other matters may be discussed with the chair's permission.
INTIMATION OF EVOTING
Annual General Meeting · 28 Jul 2026, 6:53 pm
Quantum Digital Vision Announces AGM and E-Voting Dates Quantum Digital Vision (India) Ltd. has scheduled its Annual General Meeting for 21 Aug'26 at 10:00 AM. The company will provide remote e-voting for shareholders to vote on resolutions. The e-voting period commences on 18 Aug'26 at 9:00 AM and concludes on 20 Aug'26 at 5:00 PM. The cut-off date for determining shareholder eligibility for e-voting is 14 Aug'26. The e-voting services are provided through the CDSL platform.
BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING
Annual General Meeting · 28 Jul 2026, 6:47 pm
ANNUAL REPORT OF THE COMPANY
Others (Uncategorized) · 28 Jul 2026, 6:39 pm
NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
Annual General Meeting · 28 Jul 2026, 6:32 pm
APPOINTMENT OF WOMAN DIRECTOR
Change in Management · 25 Jul 2026, 7:14 pm
Quantum Digital Board Approves 4x Increase in Authorised Share Capital Quantum Digital Vision's board, at its meeting on 25th Jul'26, approved a four-fold increase in authorised share capital from ₹25 crore to ₹100 crore. The board also approved proposals to expand its main business activities, increase borrowing powers, change the company name, and invest in JVs/subsidiaries. Other resolutions include re-appointing Mr. Himalay Panna Dassani as MD for three years and appointing a new statutory auditor for a five-year term. These proposals are subject to shareholder approval at the AGM on 21st Aug'26.
OUTCOME OF BOARD MEETING
Outcome · 25 Jul 2026, 7:13 pm
Quantum Digital Vision Approves Capital Increase and Business Expansion The Board of Directors on 25th Jul'26 approved a proposal to increase the Authorised Share Capital from ₹25 crore to ₹100 crore. Additionally, the Board approved proposals for expanding the company's main business activities, enabling investments in subsidiaries and JVs, and raising borrowing limits. Key appointments include Mrs. Priyanka Tiwari as Woman Director, re-appointment of Mr. Himalay Dassani as MD for three years, and M/s. Arvind Baid & Associates as auditors for five years. These resolutions are subject to shareholder approval at the AGM on 21st Aug'26.
OUTCOME OF BOARD MEETING
Others (Uncategorized) · 25 Jul 2026, 7:08 pm
Quantum Digital Vision Approves Capital Increase and Corporate Restructuring The Board of Quantum Digital Vision, in its meeting on 25th Jul'26, approved a four-fold increase in authorised share capital from ₹25 Cr to ₹100 Cr. The company will seek shareholder approval at its AGM on 21st Aug'26 for this and other key proposals, including expanding its main business objects, increasing borrowing powers, and a potential company name change. Key appointments include Priyanka Tiwari as Woman Director and M/s. Arvind Baid & Associates as statutory auditors. MD Himalay Dassani was also re-appointed for three years.