Integrated Governance Report for the Quarter ended 30th June 2025
Awaiting price reaction for this filing.
Quintegra Solutions has filed its routine quarterly corporate governance report for the quarter ending 30 June 2025. The board has 6 directors: 1 Wholetime Director (V Sriraman), 1 Non-Executive Chairperson (M Padmanabhan), and 4 Independent Directors. One board meeting was held on 23 May 2025 with full attendance (all 6 directors, including 4 independent directors), and the gap between this and the previous meeting (11 February 2025) was 100 days. All three key committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — have regular chairpersons appointed and are chaired by independent directors. The company reported zero investor complaints received, disposed, or pending during the quarter. No fines or penalties were imposed, no shares were acquired in unlisted companies, and there were no updates to ongoing tax litigations. The filing confirms compliance with SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations.
This is a routine compliance filing with no material action items — no fines, no pending complaints, and full board/committee compliance. Investors should read it as a neutral, housekeeping disclosure with no expected impact on the share price.