QUADFUTURE2025-06-262025-09-25QUADFUTURE2025-09-25QUADFUTURE2025-06-262025-09-25Resolution15443362025-09-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443362025-09-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution1in-bse-voting:TotalShareholdingMemberQUADFUTURE2025-06-262025-09-25Resolution25443362025-09-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443362025-09-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution2in-bse-voting:TotalShareholdingMemberQUADFUTURE2025-06-262025-09-25Resolution35443362025-09-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443362025-09-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution3in-bse-voting:TotalShareholdingMemberQUADFUTURE2025-06-262025-09-25Resolution45443362025-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443362025-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution4in-bse-voting:TotalShareholdingMemberQUADFUTURE2025-06-262025-09-25Resolution55443362025-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443362025-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution5in-bse-voting:TotalShareholdingMemberQUADFUTURE2025-06-262025-09-25Resolution65443362025-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443362025-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443362025-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443362025-09-25Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544336QUADFUTURENOTLISTEDINE0LRY01011Quadrant Future Tek LtdAGM2025-09-2511:00 AM11:47 AMGirish MadanGirish Madan & AssociatesCS50172025-07-292025-09-262025-09-18416560012426OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon.true28000000280000001002800000001000280000002800000010028000000010002588196152726859.0091527268010002588196152726859.0091527268010009411804959511.019595945699.99370.00639411804959511.019595945699.99370.0063400000002962321974.0582962321361000OrdinaryfalseTo appoint a director in place of Mr. Rajbir Singh Randhawa (DIN: 01201025), who retires by rotation and being eligible, offers himself for re-appointment.trueMr. Rajbir Singh Randhawa, being interested in Resolution No. 2 relating to his reappointment, cast his vote through remote e-voting in his capacity as a shareholder. The vote has been included in the total count reported 28000000280000001002800000001000280000002800000010028000000010002588196152726859.0091527266299.99990.00012588196152726859.0091527266299.99990.00019411804959511.019595945699.99370.00639411804959511.019595945699.99370.0063400000002962321974.0582962321181000OrdinaryfalseTo appoint a director in place of Mr. Vivek Abrol (Din: 01381395), who retires by rotation and being eligible, offers himself for re-appointment.trueMr. Vivek Abrol, being interested in Resolution No. 3 relating to his reappointment, cast his vote through remote e-voting in his capacity as a shareholder. The vote has been included in the total count reported 28000000280000001002800000001000280000002800000010028000000010002588196152726859.0091527266299.99990.00012588196152726859.0091527266299.99990.00019411804959511.019595945699.99370.00639411804959511.019595945699.99370.0063400000002962321974.0582962321181000OrdinaryfalseTo ratify the remuneration of the Cost Auditor for the Financial Year 2025-26.true28000000280000001002800000001000280000002800000010028000000010002588196152726859.0091527268010002588196152726859.0091527268010009411804959511.019595945699.99370.00639411804959511.019595945699.99370.0063400000002962321974.0582962321361000OrdinaryfalseAppointment of M/s Girish Madan & Associates, Practising Company Secretary as Secretarial Auditor and fix their remunerationtrue28000000280000001002800000001000280000002800000010028000000010002588196152726859.0091527266299.99990.00012588196152726859.0091527266299.99990.00019411804959511.019595945699.99370.00639411804959511.019595945699.99370.0063400000002962321974.0582962321181000SpecialfalseRatification and Amendment of “Quadrant Future Tek Limited Stock Incentive Plan, 2024”true28000000280000001002800000001000280000002800000010028000000010002588196152726859.00987756764970157.459942.54012588196152726859.00987756764970157.459942.54019411804959511.019595945699.99370.00639411804959511.019595945699.99370.0063400000002962321974.0582897351264970797.80682.1932