Quint Digital Ltd

Transcript- 41St Annual General Meeting

Transcript 41st Annual General Meeting of the Company

Company Update / General View filing →

Announcement Under Regulation 30 - Submission Of Letter Of Offer

Letter of offer with respect to the Rights Issue of Quint Digital Limited

Company Update / General View filing →

Corporate Action-Intimation Of Rights Issue

Intimation of record date with respect to the Rights Issue

Corp. Action / Record Date View filing →

Intimation Regarding ISIN For The Purpose Of Credit Of Rights Entitlements

Intimation with respect to Rights Entitlement ISIN

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 41st Annual General Meeting held on August 18, 2026, at 04:00 pm IST through VC/ OAVM

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

The voting results along with the consolidated scrutinizer's report in respect to the 41st Annual General Meeting of the Company held on August 18, 2026, at 04:00 pm IST through VC/ OAVM

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

Amendment to the Articles of Association of the Company

Company Update / Amendments to Memorandum & Articles of Association View filing →

Amendments To The Quint Digital Limited - Employee Stock Option Plan 2020

Amendment to the Quint Digital Limited - Employee Stock Option Plan 2020

Company Update / General View filing →

Newspaper Publication

Please find enclosed copy of newspaper advertisments published with respect to the opening of Special Window

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for The Rights Issue Committee Meeting

Quint Digital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve The Rights Issue Committee ("RIC") ....

Board Meeting / Board Meeting View filing →

Board Meeting Intimation for Considering And Approving, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

Quint Digital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results of ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Publication- 41st Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →

Allotment

Allotment of Non-Convertible Debentures on Private Placement basis

Company Update / Allotment of Equity Shares View filing →

Shareholder Meeting- Annual General Meeting Scheduled On Tuesday, August 18, 2026 At 04:00 Pm IST

Notice of the 41st Annual General Meeting to be held on Tuesday, August 18, 2026, at 04:00 pm IST through VC/ OAVM

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for the financial year 2025-2026

Others / Reg. 34 (1) Annual Report View filing →

Book Closure For The Purpose Of The 41St Annual General Meeting Of The Company

Book Closure for the purpose of the 41st Annual General Meeting of the Company

Corp. Action / Book Closure View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Reporting for the financial year 2025-2026.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Dispatch Of Letters In Compliance With Regulation 36(1)(B) Of SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015

Dispatch of letters in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement- Notice on information regarding the 41st Annual General Meeting of the Company to be held through Video Conference/ Other Audio-Visual Means

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Update On The Execution Of Debenture Trust Deed

Completion of the execution of Debenture Trust Deed

Company Update / General View filing →

Closure of Trading Window

Intimation- Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Please find enclosed copy of newspaper advertisements published with respect to the opening of Special Window

Company Update / Newspaper Publication View filing →

Update- Intimation Regarding Execution Of Debenture Trust Deed

Execution of Debenture Trust Deed

Company Update / General View filing →