Quadrant Televentures MD, chairman, board of directors and AGM
BSE: 511116Telecom - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.72.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹43 Cr4,098th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 94,929
Quadrant Televentures board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerUmesh Prasad Srivastava
4 directors2 independent1 executive1 non-executive
- Anushka Jayesh VagalDisqualifiedIndependent · joined Nov 2020 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Dinesh KadamDisqualifiedExecutive · joined Dec 2018 · 93 months as independent · 1 listed board · 1 committee seat
- Pritesh G. LahotiDisqualifiedIndependent · joined Nov 2019 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Pramod Baburao JagjeevanDisqualifiedNon-executive · joined Aug 2024 · 26 months as independent · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Audit Committee
Chair Anushka Jayesh Vagal
Pritesh G. Lahoti, Pramod Baburao Jagjeevan
No meeting listed in the filing.
Nomination and remuneration committee
Chair Anushka Jayesh Vagal
Pritesh G. Lahoti, Pramod Baburao Jagjeevan
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Anushka Jayesh Vagal
Pritesh G. Lahoti, Dinesh Kadam
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SGN & CO.Peer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Quadrant Televentures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Quadrant Televentures share news and announcements
Annual general meeting, 29 Sep 2026
72,785 shareholders on the register on 22 Sep 2026; present: 0 promoters and 36 others; votes counted by GAYATHRI R GIRISH / GAYATHRI R GIRISH.The company's voting result (opens in a new tab)
1. Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to 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 Directors and Auditors thereon.MoreLess
Ordinary70.98% for29.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 56.90%
Turnout: all 3.77% · promoters 100.00% · institutions 0.00% · other public 2.24%
2. Ordinary Resolution pursuant to the provisions of Section 148 and all other applicable provisions if any, to consider and ratify the remuneration to be paid to M/s SDM and Associates (Firm Registration No. 000281), Cost Auditors of the Company for the cost audit with regards to the Financial Year 2026 - 2027.MoreLess
Ordinary72.62% for27.38% againstAgainst: promoters 0.00% · institutions 0.00% · other public 53.68%
Turnout: all 3.77% · promoters 100.00% · institutions 0.00% · other public 2.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAmerican Tower Corporation (Viom Networks Ltd.)Since 23 Aug 2019After taking Moratorium order into consideration the matter has been Sine Die
- Tax disputeIndus Tower LimitedSince 11 Sep 2019Moratorium order placed on record. Now for its consideration on 12-Jan-2027At the filing before: Moratorium order placed on record. Now for its consideration on 5-Oct-2026
- Tax disputeIDEA Cellular LimitedSince 12 Oct 2017Pleading completed and matter is in due course for arguments
- Tax disputeDepartment of TelecommunicationsSince 24 Sep 2014Pending for hearing
- Tax disputeDepartment of TelecommunicationsSince 23 Feb 2016Pending for hearing
- Tax disputeUnion of IndiaSince 14 Sep 2016Pleading completed and matter is in due course for arguments
- Tax disputeBSNLvsABTO& OrsSince 20 Sep 2005Matter is pending for arguments
- Tax disputeBSNLSince 7 Sep 2010Next date 27-Oct-2026At the filing before: Pleading completed and matter is in due course for arguments
6 more
- Tax disputeDepartment of TelecommunicationsSince 10 Jul 2020Next date 13-Oct-2026At the filing before: Next date is awaited
- Tax disputeLICSince 22 Apr 2021Next date of hearing 29-Jan-2027At the filing before: Next date of hearing 7-Aug-2026
- Tax disputeDepartment of TelecommunicationsSince 12 May 2020Next date awaitedAt the filing before: For final arguments in main appeal. Next date of hearing is 24-Jul-2026
- Tax disputeDepartment of TelecommunicationsSince 10 Jul 2020Pleading completed and matter is in due course for arguments
- Tax disputeIDBI Bank LimitedSince 23 Dec 2024Next date of hearing is 04-Nov-2026At the filing before: Next date of hearing is 27-Aug-2026
- Tax disputeTelecom Regulatory Authority of IndiaSince 10 Feb 2025Next date of hearing is 14-Oct-2026At the filing before: Next date of hearing is 24-Jul-2026
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.