Quint Digital Ltd: 41st AGM on Aug 18, 2026; Book Closure Aug 12-18

Quint Digital Limited has announced the schedule for its 41st Annual General Meeting (AGM), set to take place on Tuesday, August 18, 2026, at 4:00 PM IST via Video Conferencing. In compliance with the Companies Act, 2013, and SEBI Listing Regulations, the company's Register of Members and Share Transfer Books will be closed from Wednesday, August 12, 2026, to Tuesday, August 18, 2026, inclusive. The cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM has been fixed as Tuesday, August 11, 2026. Members will have the facility to cast their votes electronically on all AGM resolutions.