Quarterly Corporate Governance Compliance Report for June 2026 Quarter

Quintegra Solutions filed its quarterly governance report for the quarter ended 30 June 2026. The board has 6 directors including 4 independent directors. The board and all committees (Audit, Nomination and Remuneration, Stakeholders Relationship) met on 21 May 2026 with quorum met and 96 day gap from previous meeting. Zero investor complaints were received, pending, or unresolved during the quarter. No fines or penalties were imposed, no tax litigation updates, and no acquisitions of unlisted company shares were reported.