Quadrant Future Tek Announces 11th AGM on Sep 22, E-voting from Sep 22-24
Quadrant Future Tek Limited will hold its 11th AGM on September 22, 2026, via video conference. The remote e-voting period is from September 22 to September 24, 2026. The cut-off date for voting eligibility is September 18, 2026. The Annual Report for FY2025-26 was dispatched on August 31, 2026.
This is a standard corporate governance procedure and does not involve any new strategic decisions, financial results, or significant business developments that would materially impact the company's valuation.
The announcement is a routine disclosure regarding the Annual General Meeting and e-voting process, with no specific financial or operational performance indicators mentioned.
Quadrant Future Tek Limited has announced its 11th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:00 AM IST, through Video Conferencing/Other Audio Visual Means.
The Annual Report for the financial year 2025-26, including the AGM Notice, was electronically dispatched on August 31, 2026, to members whose email IDs are registered. For shareholders without registered email addresses, a letter providing the web link to the annual report was sent on the same date. The dispatch of the AGM notice and annual report was completed on August 31, 2026.
The company is providing members with the facility to exercise their vote by electronic means (e-voting) on the business set forth in the AGM Notice. NSDL has been engaged as the agency for providing e-voting facilities. The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 AM IST and will conclude on Thursday, September 24, 2026, at 5:00 PM IST. Members whose names are recorded in the Register of Members or beneficial owners as of the cut-off date, September 18, 2026, are eligible to vote. A scrutinizer has been appointed to oversee the e-voting process.
A plain-language summary of a public exchange filing by Quadrant Future Tek Limited. Read the original for the full detail.