Please find enclosed copy of newspaper advertisement with respect to the Postal Ballot Notice.
QUINT · price
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Quint Digital Ltd has submitted copies of newspaper advertisements published on February 4, 2026 in Financial Express (English) and Jansatta (Hindi) regarding its Postal Ballot Notice. The postal ballot contains three resolutions: reclassification of the Authorised Share Capital and alteration of the Memorandum of Association, adoption of amended and restated Articles of Association, and appointment of Mr. Viswanathan Swaminathan (DIN: 00638389) as an Independent Director. E-voting runs from February 4, 2026 (9:00 AM) to March 5, 2026 (5:00 PM), with the cut-off date set as January 30, 2026. The filing also includes Q3 FY26 financial results showing total income of ₹269 lakhs, down sharply from ₹10,805 lakhs in the previous quarter, with net profit (before exceptional items) of ₹136 lakhs and EPS of ₹1.28. Nine-month FY26 net profit stood at ₹501 lakhs (before exceptional items) compared to ₹641 lakhs in the same period last year.
The dramatic quarter-on-quarter drop in revenue is notable and shareholders should track the company's explanation. Investors holding shares as of January 30, 2026 are eligible to vote on the three resolutions, including the appointment of a new Independent Director, by March 5, 2026.