Book Closure for the purpose of 40th Annual General Meeting of the Company.
QUINT · price
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Quint Digital Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 16, 2025, at 4:00 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 10, 2025 to September 16, 2025 (both days inclusive) for AGM purposes. Tuesday, September 9, 2025 has been fixed as the cut-off date to determine member eligibility for remote e-voting and e-voting during the AGM. The company will provide electronic voting facilities on all resolutions as per the AGM Notice.
Investors who buy or sell shares during the book closure period (Sep 10–16, 2025) will not be able to transfer shares until the books reopen. Shareholders holding shares as of September 9, 2025 will be eligible to vote at the AGM. No direct impact on stock price is expected from this routine procedural filing.