Summary of Proceedings of the 40th Annual General Meeting of the Company, held on Tuesday, September 16, 2025, at 04:00 PM IST through Video Conferencing/ Other Audio Visual Means.
QUINT · price
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Quint Digital Ltd held its 40th AGM on September 16, 2025 via video conferencing, chaired by Non-Executive Director Raghav Bahl. The meeting concluded at 4:45 PM after transacting 9 business items, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Shareholders also approved re-appointment of directors Mr. Raghav Bahl and Mr. Mohan Lal Jain (both retiring by rotation), appointment of M/s. Rashi Sehgal & Associates as Secretarial Auditor, and re-appointment of Ms. Ritu Kapur as Managing Director and CEO. Two special resolutions were passed: alteration of the Object Clause of the Memorandum of Association, and approval to raise funds through a Qualified Institutions Placement (QIP) via issuance of equity shares and/or other eligible securities. Two new directors were appointed: Ms. Tara Bahl (Non-Executive, Non-Independent) and Mr. Tushar Tulsiram Patil (Non-Executive, Independent). Voting results from remote e-voting and AGM e-voting are awaited and will be submitted to stock exchanges separately.
The QIP approval is the most material item — if exercised, it could dilute existing shareholders but may also be used to raise capital for growth or debt reduction. Director appointments and re-appointments are routine and indicate board continuity. Shareholders should watch for the detailed voting results, which will reveal how much support each resolution received.