Quadrant Future Tek Announces 11th AGM on Sep 25, 2026, with E-Voting Facility
Quadrant Future Tek Limited will hold its 11th Annual General Meeting on September 25, 2026, via Video Conference. The agenda includes adopting FY26 financial statements, re-appointing directors Amit Dhawan and Aikjot Singh Sandhu, and ratifying cost auditor remuneration of ₹50,000. E-voting is open from September 22-24, 2026, for shareholders as of September 18, 2026.
The announcement is a standard procedural notice for an Annual General Meeting. It does not contain new financial results, strategic initiatives, or significant corporate actions that would materially impact the company's stock price or operations in the short term.
The announcement is a routine corporate event (AGM notice) with standard agenda items, including financial statement adoption and director re-appointments. There are no significant positive or negative financial disclosures or strategic shifts mentioned.
Quadrant Future Tek Limited has announced that its 11th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. IST. The meeting will be conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI, without physical presence of members.
The agenda for the AGM includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the meeting will address the re-appointment of two directors: Mr. Amit Dhawan and Mr. Aikjot Singh Sandhu, both retiring by rotation and eligible for re-appointment. The shareholders will also be asked to ratify the remuneration of the Cost Auditor for the Financial Year 2026-27, amounting to ₹50,000 plus applicable taxes and expenses.
The company is providing a remote e-voting facility for its members. The e-voting period commences on Tuesday, September 22, 2026, at 09:00 A.M. and concludes on Thursday, September 24, 2026, at 05:00 P.M. Members eligible to vote are those holding shares on the cut-off date, Friday, September 18, 2026. The notice of the AGM and the Annual Report 2025-26 are available on the company's website and the stock exchanges' websites.
A plain-language summary of a public exchange filing by Quadrant Future Tek Limited. Read the original for the full detail.