Quadrant Future Tek (QUADFUTURE) — Board Meeting

📢 Key Event
11th AGM scheduled for September 25, 2026 with e-voting from September 22-24

🔄 What Changed
Ratification of cost auditor remuneration at Rs. 50,000 plus taxes

🔮 What's Next
AGM resolutions to be voted on including financial statement adoption and director re-appointments

💡 Investor Takeaway
Shareholders must vote remotely by September 24 to influence key governance decisions like director appointments and financial approvals.

Quadrant Future Tek Ltd announced its 11th AGM on September 25, 2026 via video conference, with e-voting open from September 22-24. Shareholders can vote remotely through NSDL using DP ID, Client ID, or Beneficiary ID, and must confirm registration by September 18. Resolutions include adopting FY2026 audited financials, reappointing directors Amit Dhawan and Aikjot Singh Sandhu, and approving cost auditor remuneration of Rs. 50,000. The meeting format requires stable internet and a laptop for participation, with proxy voting permitted under standard rules.

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About Quadrant Future Tek Ltd (QUADFUTURE)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹1,917.4 Cr ROE: -12.9% ROCE: -12.3%

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

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