Quint Digital Media Ltd

Quint Digital Limited has announced a Rights Issue of up to 82,61,402 Partly Paid-Up 10% Non-Cumulative Non-Participating Compulsorily Convertible Preference Shares (CCPS) with a face value of ₹100 each, issued at par. The issue is on a rights basis to eligible equity shareholders in the ratio of 7 CCPS for every 40 fully paid-up equity shares held as of the record date, August 25, 2026. Additionally, one partly paid-up detachable warrant will be issued with every CCPS. The aggregate issue size is up to ₹9,087.55 lakhs. The payment schedule for CCPS involves ₹50 on application and ₹50 through calls within 60 months. Warrants are priced at ₹10 each, with ₹5 on application and ₹5 upon conversion within 18 months. Fully paid CCPS will convert into equity shares within 60 months, and fully paid warrants will convert into equity shares within 18 months.

Quint Digital Ltd has announced the obtention of ISIN INE641R20025 for its Rights Entitlement. This follows their earlier intimation on August 19, 2026, regarding the terms and conditions of the Rights Issue. The new ISIN will be used for crediting the rights entitlements as per SEBI regulations. The company has also stated that this information will be available on their website, www.quintdigital.in.

Quint Digital Ltd has announced August 25, 2026, as the record date for its proposed Rights Issue. The company's Rights Issue Committee approved the Letter of Offer, detailing the terms for issuing up to 82,61,402 Partly Paid-up 10% Non-Cumulative Non-Participating Compulsorily Convertible Preference Shares (CCPS) and an equal number of detachable warrants. The issue size is up to ₹9,087.55 Lakhs. Each CCPS has a face value and issue price of ₹100, with ₹50 payable on application and the balance within 60 months. Each warrant is priced at ₹10, with ₹5 payable on application and ₹5 upon conversion within 18 months. Eligible shareholders will receive 7 CCPS and 7 warrants for every 40 equity shares held.

Quint Digital Ltd has approved the terms for a Rights Issue of up to 82,61,402 Partly Paid-up 10% Non-Cumulative Non-Participating Compulsorily Convertible Preference Shares (CCPS) and an equal number of detachable warrants. The issue size is up to ₹9,087.55 Lakhs. Each CCPS has a face value of ₹100 and is issued at ₹100, with ₹50 payable on application and ₹50 later. Each warrant is issued at ₹10, with ₹5 payable on application and ₹5 later. The CCPS will convert into equity shares after 60 months, and warrants will convert after 18 months. The Record Date is August 25, 2026. Eligible shareholders will receive 7 CCPS with 7 warrants for every 40 equity shares held.

Quint Digital Limited's Rights Issue Committee has approved the Letter of Offer for a proposed Rights Issue. The issue involves up to 82,61,402 Partly Paid-up 10% Non-Cumulative Non-Participating Compulsorily Convertible Preference Shares (CCPS) and an equal number of detachable warrants. The total issue size is up to ₹9,087.55 Lakhs. Each CCPS has a face value and issue price of ₹100, with ₹50 payable on application and ₹50 later. Each warrant is issued at ₹10, with ₹5 on application and ₹5 later. The rights entitlement ratio is 7 CCPS with 7 warrants for every 40 equity shares held. August 25, 2026, has been set as the Record Date.

Quint Digital Ltd announced at its 41st Annual General Meeting (AGM) held on August 18, 2026, that its members have approved an amendment to the Articles of Association. The alteration involves the insertion of a new Clause 107A, granting lenders, debenture holders, or trustees the right to nominate directors ('Nominee Directors') to the Board, provided certain financial indebtedness remains outstanding and financing documents permit. This clause also outlines the process for removal and replacement of Nominee Directors, and the right to appoint an observer if a nomination is not made. The company confirmed the approval was passed with the requisite majority, as per the scrutinizer's report.

Quint Digital Ltd announced amendments to its Employee Stock Option Plan 2020, approved by shareholders at the 41st Annual General Meeting held on August 18, 2026. The key amendment grants the Compensation Committee authority to reprice stock options, including adjusting exercise prices, vesting conditions, and re-granting options, in response to market conditions or significant share price declines. This authority will be exercised in compliance with SEBI regulations and must not be prejudicial to option holders' interests.

Quint Digital Ltd announced the re-appointment of Ms. Abha Kapoor as an Independent Director for a second term of five years, effective December 31, 2026, through December 30, 2031. The decision was approved by the company's members at the 41st Annual General Meeting held on August 18, 2026. Ms. Kapoor's reappointment, recommended by the Nomination and Remuneration Committee and the Board of Directors, aims to leverage her expertise in building companies and enhancing governance. She is not related to any other director and is not debarred from holding a directorship.

Quint Digital Ltd has announced that its Board of Directors will convene on August 19, 2026, to consider and approve matters related to a proposed Rights Issue. This follows the company's intimation on May 29, 2026, and the receipt of in-principle approval from BSE Limited on August 14, 2026. The Rights Issue Committee (RIC) will discuss and finalize key terms including the issue price, payment mechanism, entitlement ratio, record date, and timeline. The company will host this intimation on its website, www.quintdigital.in.

Quint Digital Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 7, 2026. The company also appointed M/s Sandeep R. Sharma & Co. as the Internal Auditor for FY 2026-2027, replacing M/s Raghu Nath Rai & Co. The financial results were accompanied by a Limited Review Report from S N Dhawan & CO LLP.