News Paper Publication about the AGM
Awaiting price reaction for this filing.
Quintegra Solutions Limited has published a notice in English and Tamil newspapers informing shareholders about its 32nd Annual General Meeting scheduled for Wednesday, 24th September 2025 at 10:00 AM, conducted through video conferencing. The company's Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025. Electronic voting facility is provided by CDSL, with the e-voting window running from 20th September (9:00 AM) to 23rd September 2025 (5:00 PM) and a cut-off date of 17th September 2025. M/s Rengarajan and Associates has been appointed as the scrutinizer for the e-voting process. This is a standard regulatory compliance filing under SEBI LODR requirements.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure dates and e-voting timeline if they wish to participate in the AGM voting.