Notice of the 41st Annual General Meeting to be held on Tuesday, August 18, 2026, at 04:00 pm IST through VC/ OAVM
QUINT · price
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Quint Digital Limited (Scrip Code: 539515) has notified BSE about its 41st Annual General Meeting scheduled for Tuesday, August 18, 2026, at 4:00 PM IST, to be held via Video Conferencing/Other Audio-Visual Means. The accompanying Annual Report for FY 2025-26 highlights consolidated operating revenue of INR 812.3 million, a 155% year-on-year jump, with profit growing 225% and zero net debt on the balance sheet. Net worth rose by INR 937.24 million to INR 3,939.48 million, and group cash equivalents exceeded INR 2,500 million. Key strategic moves during the year included raising the stake in Lee Enterprises Inc. to 14.59%, consolidating ListenFirst Media as a subsidiary (which contributed INR 929.4 million in revenue), and launching Time Out India as a new hospitality-focused brand. The AGM will include remote e-voting from August 15 to August 17, 2026, with a record date of August 11, 2026 and book closure from August 12 to August 18, 2026.
No surprise business actions are being put to vote; this is a routine AGM notice. Shareholders should note the book closure window (Aug 12-18, 2026) when share transfers will not be processed, and ensure their email is registered with the RTA to receive the Annual Report and voting links. The strong FY26 numbers shared in the report may support positive sentiment heading into the meeting.