In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), Quint Digital has informed that the Members of the Company at 39th Annual General Meeting (AGM) held on Friday, September 27, 2024 commenced at 4:00 pm IST and concluded at 4:36 pm through Video Conference (VC) / Other Audio-Visual Means (OAVM): 1. Considered and approved the appointment of S.N. Dhawan & Co LLP (Firm Registration Number: 000050N/N500045) as the Statutory Auditors of the Company with effect from the conclusion of the Board Meeting held on August 12, 2024, to fill up casual vacancy caused by the resignation of Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/N500013) until the conclusion of 39th AGM. 2. Considered and approved the appointment of S.N. Dhawan & Co LLP (Firm Registration Number: 000050N/N500045) as the Statutory Auditors of the Company to hold office from conclusion of 39th AGM for a term of 5 years until the conclusion of 44th AGM. Based on the Report issued by Devesh Kumar Vasisht (CP No. 13700), Managing Partner of DPV & Associates, LLP (‘Scrutinizer’) on September 27, 2024, the abovementioned resolutions have been duly approved by the Members of the Company with requisite majority. Pursuant to the Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, detailed disclosure is enclosed as Annexure A. This intimation will also be hosted on the website of the Company: www.quintdigitalmedia.com.
| Company Name | CMP |
|---|---|
| Syngene Internation. | 435.70 |
| Indegene | 486.80 |
| CMS Info Systems | 318.00 |
| JITF Infralogistics | 338.00 |
| Sagility | 42.95 |
| View more.. | |
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