Quintegra Solutions Limited has informed the Exchange about Register of Members and Share Transfer Books Closure of the Company
Awaiting price reaction for this filing.
Quintegra Solutions Limited has informed the stock exchanges that its 31st Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025, through Video Conferencing (VC) or other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of the AGM. The record date for e-voting eligibility has been fixed as 17th September 2025, with the e-voting window open from Saturday, 20th September 2025 to Tuesday, 23rd September 2025.
This is a routine regulatory filing. Shareholders must be on the books as of 17th September 2025 to be eligible to vote at the AGM. No financial results, dividend, or material corporate action is announced here.