Quint Digital Ltd — Dividend/Bonus, 20-08-2025: Corp. Action

Quint Digital Limited has announced its 40th Annual General Meeting will be held virtually. To facilitate the meeting, the company's Register of Members and Share Transfer Books will be closed for a specified period. A cut-off date has been fixed to determine which members are eligible to vote. Shareholders will be provided with an electronic voting facility for all resolutions presented at the meeting, ensuring convenient participation. This process streamlines administrative tasks for the upcoming AGM and clarifies shareholder eligibility for key decisions.