Quint Digital Rights Issue Committee meets on May 29

Quint Digital Limited has scheduled a meeting of its Rights Issue Committee for May 29, 2026. The committee will meet to determine the specific terms of the rights issue, including the issue price, rights entitlement ratio, and record date. This meeting follows the board's approval on May 22, 2026, to raise funds via the issuance of partly paid-up Compulsorily Convertible Preference Shares (CCPS) along with detachable warrants.

The total issue size will aggregate up to ₹91 crore. The company stated that the process is subject to the receipt of requisite approvals under applicable laws, including an in-principle approval from BSE Limited, where the equity shares of the company are listed.

Issuance Details

The company provided the following details regarding the issuance of securities in its regulatory filing:

S.No.	Particulars	Details
1	Type of securities proposed to be issued	Partly paid-up Compulsorily Convertible Preference Shares along with detachable Warrants
2	Type of issuance	Rights Issue
3	Total amount for which securities will be issued	Total issue size aggregating upto Rs. 91,00,00,000/- (Rupees Ninety-One Crore only)

The Rights Issue Committee will also discuss the timing of the issue and the related payment mechanism. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information will also be hosted on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.99%	+0.28%	+4.72%	-6.44%	-6.44%	-6.44%

The Board of Directors of quint digital media convened a meeting on May 22, 2026, to discuss key governance matters. The primary agenda included the reappointment of directors and the appointment of a new internal auditor for the upcoming financial year.

Director Reappointments

The board approved the reappointment of three directors based on the recommendations of the Nomination and Remuneration Committee. These appointments are subject to the approval of the company's members at the ensuing Annual General Meeting (AGM).

Ms. Vandana Malik and Ms. Ritu Kapur, both liable to retire by rotation at the ensuing AGM, have offered themselves for reappointment. Additionally, the board approved the reappointment of Ms. Abha Kapoor as an Independent Woman Director for a second term of five consecutive years, commencing from December 31, 2026.

Director Profiles

The following table outlines the details regarding the reappointed directors:

Particulars	Ms. Vandana Malik	Ms. Ritu Kapur	Ms. Abha Kapoor
Reason for change	Reappointment: Liable to retire by rotation at the ensuing AGM.	Reappointment: Liable to retire by rotation at the ensuing AGM.	Reappointment: First term expires on December 30, 2026. Proposed second term for 5 years effective December 31, 2026.
Term	Subject to AGM approval.	Subject to AGM approval.	Subject to AGM approval. Effective from December 31, 2026, to December 30, 2031.
Relationship	Sister of Mr. Raghav Bahl, sister-in-law of Ms. Ritu Kapur.	Spouse of Mr. Raghav Bahl, sister-in-law of Ms. Vandana Malik.	Not related to any Director of the Company.

Ms. Malik holds a bachelor's degree in history and has over 30 years of experience in the media sector. Ms. Kapur is the Co-founder, CEO, and Managing Director of The Quint. Ms. Kapoor is an independent director contributing to governance across multiple boards.

Appointment of Internal Auditor

On the recommendation of the Audit Committee, the board appointed M/s Raghu Nath Rai & Co. as the Internal Auditor of the Company for the Financial Year 2026-2027. This firm replaces M/s Sandeep R Sharma & Co.

Auditor Profile

M/s Raghu Nath Rai & Co., Chartered Accountants, is a firm founded in 1967 and registered with the Institute of Chartered Accountants of India. The firm is peer-reviewed and headquartered in New Delhi, with a presence in Mumbai, Bengaluru, Noida, and Bhubaneswar. The team comprises eight partners with extensive experience in audit, taxation, and risk advisory.