Quint Digital has informed that the 39th Annual General Meeting of the company (formerly Quint Digital Media) was held on Friday, September 27, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means (‘OAVM’) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). In this regard, the company has enclosed the summary of proceedings as required under Regulation 30, Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation will also be hosted on the website of the Company: www.quintdigitalmedia.com.
The above information is a part of company’s filings submitted to BSE.
