| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the revised date of the Board Meeting will be intimated in due course. The Board Meeting to be held on 30/04/2026 Stands Cancelled. (As Per BSE Annoncement Dated on:29.04.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2025 Please find enclosed outcome of the Board Meeting held on January 30, 2026 (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| The Board of Directors in their meeting held today, inter-alia, considered and approved signing of definitive stock purchase agreement for participation of private placement offer by Lee Enterprises, Incorporated, a Delaware corporation. | ||
| Board Meeting | 31 Oct 2025 | 27 Oct 2025 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025. Outcome of the Board Meeting held on October 31, 2025 (As Per Bse Announcement dated on 31/10/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone And Consolidated) of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting held on August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the notice of the 40th Annual General Meeting (AGM) of the Company. The Board of Directors in their meeting held today, inter alia, considered and approved: 1. alteration of the Object Clause of the Memorandum of Association (MOA) of the Company, subject to the approval of the members. 2. notice of the 40th Annual General Meeting of the Company. 3. entering into Franchise Agreements for a strategic partnership with Time Out Market Limited and Time Out England Limited (Time Out Group) to launch Time Out India (As per BSE Announcement Dated on 27/05/2025) | ||
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