Integrated Governance Certificate for the Quarter ended 30th September 2025
Awaiting price reaction for this filing.
Quintegra Solutions Limited has submitted its quarterly Integrated Governance Report for the quarter ended 30 September 2025, as required under SEBI LODR Regulations. The Board comprises six directors: one Non-Executive Chairperson, one Wholetime Director, and four Independent Directors, with all committee composition requirements met. Two Board meetings were held during the quarter on 13 August and 26 August 2025, both with proper quorum, maintaining a maximum gap of 12 days between them. There were no investor complaints received or pending during the quarter. No acquisitions of shares in unlisted companies, no fines or penalties imposed, and no updates to tax litigations were reported. The report is signed by V Sriraman, Wholetime Director.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It confirms the company is meeting SEBI governance norms with a well-structured board and no pending investor grievances.