StockWatch
·
Electronic Media
Board Meeting14 Sept 2026, 01:10 pm

Quint Digital Board Approves Pledge, Loans, and Related Party Transactions

AI Summary

Quint Digital Ltd announced that its Board of Directors, in a meeting held on September 14, 2026, approved several key corporate actions. These include granting permission to create pledges or charges on company assets, approving loans to related parties, and entering into related party transactions. The company will seek shareholder approval for these matters via a postal ballot. The decisions are subject to member approval as per Section 180 of the Companies Act, 2013. The intimation will be hosted on the company's website.

Key Highlights

  • Board approved creating pledges/charges on company assets.
  • Board approved granting loans to related parties.
  • Board approved entering into related party transactions.
  • Shareholder approval to be sought via postal ballot.
  • Decisions are subject to Section 180 of the Companies Act, 2013.