Board Meeting Announcement for Quint Digital Ltd - Apr 30, 2025

Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1)the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 2) enabling resolution for raising of funds by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement 3) other matters