Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
Quintegra Solutions Ltd has informed the stock exchanges that its Board, at a meeting held on August 26, 2025, approved the appointment of Mr. B Prabhakar (Practicing Company Secretary, CP No 7870) as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming AGM. This appointment is being made to comply with Regulation 24A(1)(b) of the SEBI Listing Regulations. Mr. Prabhakar is a Cost Accountant and Company Secretary with around 32 years of experience, including time in industry and practice.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder interests. It reflects adherence to SEBI's governance norms rather than any strategic change.