Event Details
The 41st Annual General Meeting (AGM) of the company was held on Tuesday, August 18, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 04:00 PM IST and concluded at 05:04 PM IST.
Approval and Term
Based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members of the company approved the re-appointment of Ms. Abha Kapoor as an Independent Director for a second term of 5 (five) consecutive years. The term is effective from December 31, 2026, up to December 30, 2031.
Scrutinizer Report
Mr. Devesh Kumar Vasisht (CP No. 13700), Managing Partner of M/s DPV & Associates, LLP, served as the Scrutinizer. His report dated August 18, 2026, confirmed that the proposal was approved by the members with requisite majority.
Director Particulars
Name: Ms. Abha Kapoor
Reason for Change: Re-appointment as Independent Director for a second term of 5 consecutive years
Effective Dates: From December 31, 2026, to December 30, 2031
Profile: Ms. Kapoor contributes actively to building companies and enhancing their governance. She serves as an Independent Director on multiple boards including Quint Digital Limited and Quintype Technologies India Limited. She is the Founding Partner of K&J Search, a specialist boutique Media and Entertainment Executive Search firm. Previously, she worked with an international bank. She is an alumnus of Sydenham College and holds a Master in Management degree from NMIMS (Narsee Monjee Institute of Management Studies).
Relationships: Not related to any director of the company
Debarment Status: Not debarred from holding the office of Director by virtue of any SEBI Order or other authority
Additional Information
This intimation will be hosted on the company's website at www.quintdigital.in. The disclosure was signed by Tarun Belwal, Company Secretary and Compliance Officer (M. No: A39190), on August 18, 2026.