Quint Digital Media , a prominent player in the digital media landscape, held its 40th Annual General Meeting (AGM) on September 16, 2025, marking significant changes in its leadership structure and strategic direction.

Key Leadership Changes

The company announced several important appointments and reappointments:

• Ms. Ritu Kapur: Re-appointed as Managing Director and CEO for a three-year term from February 19, 2026, to February 18, 2029. Ms. Kapur, co-founder of The Quint, brings over two decades of experience in broadcast media.

• Ms. Tara Bahl: Appointed as Non-Executive, Non-Independent Director. Ms. Bahl's diverse experience spans real estate, hospitality, and media, with previous roles at global media conglomerates like Paramount Global, NBCUniversal, and Fox.

• Mr. Tushar Tulsiram Patil: Appointed as Non-Executive, Independent Director for a five-year term. Mr. Patil, co-founder of Vaaji, brings over 25 years of experience in technology consulting and digital transformation.

Strategic Financial Decisions

The AGM also saw the approval of significant financial measures:

• Fund Raising: Shareholders approved an enabling resolution to raise capital through a Qualified Institutions Placement (QIP). The company can now issue equity shares and/or equity-linked securities for an aggregate amount not exceeding 250.00 crore rupees.

• Object Clause Alteration: The company received approval to alter the Object Clause of its Memorandum of Association, potentially broadening its scope of activities.

Governance and Compliance

• Secretarial Auditor: M/s. Rashi Sehgal & Associates was appointed as the Secretarial Auditor of the company.

• Director Reappointments: Mr. Raghav Bahl and Mr. Mohan Lal Jain were reappointed as directors.

Shareholder Participation

The AGM, conducted through video conferencing, saw active participation from shareholders. All resolutions put forth were passed with an overwhelming majority, with each receiving over 99.99% votes in favor.

Quint Digital's strategic appointments and financial decisions signal a robust approach to growth and governance. The company appears poised for expansion, leveraging its strong leadership team and the newly approved fund-raising capability.

As the digital media landscape continues to evolve, Quint Digital's moves suggest a focus on strengthening its market position and exploring new opportunities in the sector.

Quint Digital Media , a prominent player in the digital media landscape, has announced a significant upcoming board meeting and capital raising plans. The company is set to discuss its quarterly financial results and seek shareholder approval for a substantial fund raise.

Board Meeting Scheduled

Quint Digital Media has scheduled a Board of Directors meeting for August 14, 2025. The primary agenda items for this meeting include:

1. Consideration and approval of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2025 (Q1 FY2026).
2. Revision of the notice for the company's 40th Annual General Meeting (AGM).

Capital Raising Plans

In a notable development, Quint Digital Media is seeking shareholder approval at the upcoming AGM for an ambitious capital raising initiative. The company aims to:

• Raise up to INR 250.00 crore through the issuance of equity shares and equity-linked securities.
• Utilize various methods for the capital raise, including Qualified Institutions Placement (QIP).
• Execute the fundraising in one or more tranches, subject to necessary regulatory and statutory approvals.

This move suggests that Quint Digital Media is positioning itself for potential expansion or strategic investments in the near future.

Trading Window Closure

In compliance with regulatory requirements, Quint Digital Media has implemented a trading window closure:

• The trading window for designated persons and their immediate relatives has been closed since July 1, 2025.
• It will remain closed until 48 hours after the declaration of the Q1 FY2026 financial results.

This measure ensures fair trading practices and prevents insider trading during the sensitive period leading up to the financial results announcement.

Corporate Governance and Transparency

Quint Digital Media's actions demonstrate its commitment to corporate governance and transparency. The company has:

• Provided timely intimation of the board meeting as per SEBI regulations.
• Ensured proper disclosure of material information to stakeholders.
• Implemented necessary measures to prevent insider trading.

As Quint Digital Media prepares for this crucial board meeting and potential capital raise, investors and industry observers will be keenly watching for the Q1 FY2026 results and the outcome of the shareholder vote on the proposed fund-raising initiative. These developments could significantly impact the company's future growth trajectory in the digital media sector.