5443362026-08-315443362026-08-312026-08-31ResolutionOrAgendaDomain15443362026-08-31ResolutionOrAgendaDomain15443362026-08-312026-08-31ResolutionOrAgendaDomain25443362026-08-31ResolutionOrAgendaDomain25443362026-08-312026-08-31ResolutionOrAgendaDomain35443362026-08-31ResolutionOrAgendaDomain35443362026-08-312026-08-31ResolutionOrAgendaDomain45443362026-08-31ResolutionOrAgendaDomain4xbrli:pureQuadrant Future Tek LimitedQUADFUTURENew2026-09-2511:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11Friday2026-09-2511:00:00Mohali4Ordinary ResolutionAdoption of Financial StatementsTo Receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Amit Dhawan (DIN: 03031778), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorAmit Dhawan030317782024-03-012027-02-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Aikjot Singh Sandhu (DIN: 06579087), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorAikjot Singh Sandhu065790872024-03-012024-03-01Ordinary ResolutionOthersOthersTo consider and, if thought fit, Ratify the Remuneration of the Cost Auditor for the Financial Year 2026-27.To consider and, if thought fit, Ratify the Remuneration of the Cost Auditor for the Financial Year 2026-27.