Quint Digital Ltd — Important, 15-08-2025: Company Update

Quint Digital Limited has issued a public notice for its 40th Annual General Meeting (AGM) scheduled for September 26, 2025, at 3:00 PM (IST) via Video Conference/Other Audio-Visual Means. Shareholders will consider and approve the financial results, director appointments, and potential dividend payouts. The meeting agenda also includes crucial corporate actions, such as proposed alterations to the company's Articles of Association and potential fundraising initiatives. Share transfer books will be closed from September 20 to September 26, 2025. Investors can participate through remote e-voting from September 23 to September 25, 2025.