Quintegra Solutions Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 17-Sep-2025.
Awaiting price reaction for this filing.
Quintegra Solutions Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date for determining members eligible to participate in the AGM and e-voting is fixed as 17th September 2025. The company will conduct e-voting from Saturday, 20th September 2025 to Tuesday, 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive). This is a standard regulatory intimation regarding the AGM schedule and related logistics, with no mention of any special business such as dividend, bonus, or corporate action.
Shareholders whose names appear in the company's records as of 17th September 2025 will be eligible to vote at the AGM and via e-voting. No share transfers will be processed during the book closure window from 18th to 24th September 2025. This is a routine procedural announcement with no direct impact on stock price or shareholder value.