Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors will be held on Thursday, 22" May, 2025 at 02:00 P.M. to consider and approve, inter alia, the following matters: a} To discuss the matter of opening a 100% wholly owned subsidiary. b} Any other matter with permission of chair.