Quint Digital Media Ltd

Quint Digital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately. The company will also host this intimation on its website.

Quint Digital Limited has executed a Debenture Trust Deed (DTD) with Catalyst Trusteeship Limited and other parties for the issuance of up to 10,000 Non-Convertible Debentures (NCDs). Each NCD has a face value of Rs. 1,00,000, aggregating to a total of Rs. 100 Crore. The issuance will be done in one or more tranches on a private placement basis, in compliance with the Companies Act, 2013, and other applicable laws. Further details will be disclosed at the time of NCD allotment.

Quint Digital Ltd has entered into a binding franchise agreement with Time Out Group plc for the development and operation of Time Out Market Delhi. This marks the first global franchise agreement for Time Out Market. Quint Digital will develop, fund, and operate the market, generating revenue through franchise fees and ongoing payments without capital contribution from Time Out Group. The market, located at 5 Worldmark, Aerocity, is anticipated to open in the second half of 2026, spanning approximately 24,500 sq ft with 11 food and drink concepts. This agreement aligns with Time Out Group's strategy for capital-light expansion of its market portfolio.

Quint Digital Ltd has issued a reminder letter to shareholders holding securities in physical form, urging them to update their Know Your Customer (KYC) details with the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. This action is in compliance with SEBI's Master Circular dated February 6, 2026. Failure to update details like PAN, contact information, and bank account details by April 1, 2024, will make security holders ineligible for grievance lodging, service requests, and electronic payments, including dividends. Shareholders can update their details via in-person verification, post/courier, or electronic mode with e-sign. The company also encourages dematerialization of physical holdings.

Quint Digital Ltd announces a leadership transition at its material subsidiary, ListenFirst Media- Quintype Technologies Inc. Ms. Miranda McWeeney will step down as CEO and transition to the Advisory Board, effective June 1, 2026. Ms. Rucha Pandit, currently Vice President — Tech Enabled Services and Partnerships, has been appointed as the new CEO. The company expresses gratitude to Ms. McWeeney for her contributions and anticipates continued success under Ms. Pandit's leadership.

Quint Digital Ltd has cancelled its Rights Issue Committee meeting scheduled for May 29, 2026, due to pending in-principle approval from BSE Limited. The stock exchange is reviewing the Draft Letter of Offer (DLOF) and has raised queries that the company is addressing. The meeting will be rescheduled upon receipt of the BSE's approval, and the revised date will be communicated and hosted on the company's website.

Quint Digital Ltd's board committee will meet on May 29, 2026, to discuss and decide on the terms of its rights issue. This includes determining the rights issue price, payment mechanism, entitlement ratio, record date, and timing. The rights issue, approved on May 22, 2026, aims to raise up to ₹91,00,00,000 through partly paid-up Compulsorily Convertible Preference Shares with detachable Warrants, subject to approvals and in-principle approval from BSE Limited.

Quint Digital Ltd's board approved the issuance of up to 10,000 Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating up to ₹100 Crore, in one or more tranches on a private placement basis. The decision was made during a board meeting held on May 22, 2026. Details regarding the tenure, coupon/interest, security, and special rights will be decided and intimated at the time of allotment.

Quint Digital Ltd's board approved a rights issue to raise up to ₹91 crore by issuing partly paid-up Compulsorily Convertible Preference Shares with detachable Warrants to eligible equity shareholders. The decision was made during a board meeting on May 22, 2026, and is subject to necessary approvals. The detailed terms, including issue price, rights entitlement ratio, record date, and payment terms, will be determined later and disclosed to the stock exchanges.

Quint Digital Ltd's board approved a rights issue to raise up to ₹91 crore by issuing partly paid-up Compulsorily Convertible Preference Shares with detachable Warrants to eligible equity shareholders. The decision was made during a board meeting on May 22, 2026, and is subject to necessary approvals. The detailed terms, including issue price, ratio, record date, and payment terms, will be determined later and disclosed to the stock exchanges.