Quint Digital shareholders approve 9 proposals, clear related-party deals and loans

Quint Digital shareholders have approved all nine proposals put forward by the company through a postal ballot. These include proposals to create charges or mortgages on the company's assets, extend loans to two companies and enter into related-party transactions. The company informed the stock exchanges of the voting results and the scrutiniser's report on October 31.

According to the company, the proposals were placed before shareholders through a postal ballot notice issued on October 1, 2026. Remote e-voting was conducted between October 2 and October 31, 2026. Based on the scrutiniser's report, all nine proposals received the required majority of votes. They were considered approved with effect from October 31, 2026, the final day of the e-voting process.

Under the first proposal, shareholders approved the creation of mortgages, charges or other encumbrances on the company's assets. The special resolution was placed under the provisions of Section 180 of the Companies Act, 2013. It received 99.8789% of the votes cast in favour.

The second proposal sought approval to extend a loan to RB Diversified Private Limited under Section 185 of the Companies Act. It was also approved with 99.8789% of the votes cast in favour.

The third proposal concerned related-party transactions with RB Diversified Private Limited. It received 98.8851% of the votes cast in favour.

Under the fourth proposal, shareholders approved a loan to Shvaas Creations Private Limited. The special resolution received 99.8789% of the votes cast in favour.

Shareholders also approved related-party transactions with Make A Difference Hospitality Private Limited. The proposal received 98.8851% of the votes cast in favour.

The postal ballot included proposals covering related-party transactions involving companies associated with Quintype.

These included transactions between Quintype Technologies India Limited and Quintype Technologies Inc.; Quintype Technologies Inc. and Quintype Services India Private Limited; and Quintype Technologies India Limited and Quintype Services India Private Limited.

All three proposals received 98.8851% of the votes cast in favour.

The ninth proposal sought approval for related-party transactions with RBD Real Estate Inc. It also received 98.8851% of the votes cast in favour.

According to the company, there were 6,970 shareholders as of the cut-off date of September 25, 2026.

A total of 3,42,44,876 votes were cast on the first proposal, with 3,42,03,421 votes in favour and 41,455 against.

The second proposal, concerning the loan to RB Diversified Private Limited, also received 3,42,44,876 votes, of which 3,42,03,421 were in favour and 41,455 were against.

For the fourth proposal, concerning the loan to Shvaas Creations Private Limited, 3,42,03,413 votes were cast in favour and 41,463 against.

The related-party transaction proposals received a total of 37,18,417 votes, comprising 36,76,962 votes in favour and 41,455 against.

The company said the voting results and the scrutiniser's report are also available in the Investor Relations section of its website.