Quantum Digital Vision (India) has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 15th December, 2021 transact the following businesses: To appoint Statutory Auditors of the Company to fill up the casual vacancy caused by resignation of K P M R & Co., Chartered Accountants (FRN - 104497W); To fix the date, day, time and venue of Extra-Ordinary General Meeting (EGM) for obtaining consent of members with regards to appointment of Statutory Auditors; To increase Authorised Share Capital of the Company; To approve draft notice of EOGM; and any other matter.
The above information is a part of company’s filings submitted to BSE.
