Board approves First and Final Call of ₹ 5/- per Warrant on 82,61,401 partly paid-up Warrants

Quint Digital's Board approved the First and Final Call of ₹ 5/- per Warrant on 82,61,401 partly paid-up Warrants, aggregating to ₹ 4,13,07,005/-.

Fri 9 Oct 2026

First and Final Call Amount

₹ 5/- per Warrant

Partly Paid-up Warrants

82,61,401

Aggregate Call Amount

₹ 4,13,07,005/-

Quint Digital Limited has informed the exchanges of the outcome of its Board meeting held on Friday, October 09, 2026. The key decision concerns the balance money payable on the partly paid-up warrants issued in its rights issue.

What the Board approved

• Making the First and Final Call of ₹ 5/- per Warrant on 82,61,401 partly paid-up Warrants, aggregating to ₹ 4,13,07,005/- (Rupees Four Crore Thirteen Lakh Seven Thousand and Five only).
• Fixing Thursday, October 15, 2026 as the Record Date for determining the holders of partly paid-up Warrants to whom the First and Final Call Notice shall be sent for payment.
• Fixing the period for payment of the First and Final Call Money from Friday, November 06, 2026 to Friday, November 20, 2026 (both days inclusive), with the Rights Issue Committee authorised to extend the payment period at its discretion.
• Approving the First and Final Call Notice and related documents.

Background of the warrants

The company had issued 82,61,401 detachable Warrants on a rights basis at an issue price of ₹ 10/- per Warrant, pursuant to the Letter of Offer dated August 19, 2026. An amount of ₹ 5/- per Warrant was received on application, and the balance of ₹ 5/- per Warrant is payable on the First and Final Call.

Payment and trading details

• The First and Final Call amount is ₹ 5/- per Warrant, and the banker to the First and Final Call is ICICI Bank Limited.
• Trading in the partly paid-up Warrants of the company (ISIN INE641R13020) on the stock exchanges shall be suspended with effect from Thursday, October 15, 2026.
• The Board meeting commenced at 01:00 P.M. and concluded at 03:43 P.M.

What this means for warrant holders

Holders of partly paid-up Warrants as on the Record Date will be sent the First and Final Call Notice and are required to pay the balance ₹ 5/- per Warrant within the stated payment period. Trading in these partly paid-up Warrants is to be suspended from the Record Date. Further details will be included in the First and Final Call Notice, which will be dispatched to the holders of partly paid-up Warrants in due course.

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