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Home β€Ί News β€Ί 511116 β€Ί Board Meeting

Quadrant Televentures Ltd (511116) β€” Board Meeting | 29 September 2026

29 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
AGM approved FY2026 audited financials and FY27 auditor remuneration
πŸ”„ What Changed
Ratified auditor remuneration; approved audited financial statements
πŸ’‘ Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Quadrant Televentures Ltd held its 79th AGM on September 29, 2026, under Corporate Insolvency Resolution Process (CIRP) initiated September 2, 2025. Shareholders approved the audited financial statements for FY2026 and ratified remuneration for FY2027 auditors. The meeting was conducted via video conference with 36 members present holding 19,442 shares. The board's powers are suspended under CIRP, with the Resolution Professional overseeing operations. The filing confirms procedural compliance and submission of voting results separately.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 511116✨ Ask AI About This

About Quadrant Televentures Ltd (511116)

Telecommunication Β· Telecom-Service Β· Listed on BSE

Market Cap: β‚Ή53.88 CrROE: 0.4%ROCE: -1.4%

View full 511116 stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the current status of the CIRP process?""How will auditor remuneration affect future financial reporting?""What are the implications of suspended board powers on governance?"
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πŸ“Š More 511116 filings

  • Announcement β€” 25 September 2026Quadrant Televentures Ltd has closed its insider trading window effective October 1, 2026, covering ...
  • πŸ”΄ Announcement β€” 23 September 2026Quadrant Televentures Ltd, under Corporate Insolvency Resolution Process since September 2, 2025, ha...
  • 🟑 Board Meeting β€” 31 August 2026Quadrant Televentures Ltd's 79th AGM is scheduled for September 29, 2026, with e-voting from Septemb...
  • πŸ”΄ Annual Report β€” 31 August 2026Quadrant Televentures Ltd (BSE: 511116) filed its 2025-26 Annual Report on August 31, 2026, confirmi...
  • πŸ”΄ Announcement β€” 27 August 2026Quadrant Televentures Ltd has formally submitted its approved resolution plan to the NCLT Mumbai Ben...
See all 511116 filings β†’

πŸ”₯ Also filed on 29 September 2026

ADANIPOWERAdani Power LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementPFOCUSPrime Focus LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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