Quintegra Solutions Limited has informed the Exchange, the Shareholders meeting is scheduled on 24th September 2025
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, via Video Conferencing (VC) or other audio-visual means. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive). The record date for e-voting eligibility is 17th September 2025, and the e-voting window will run from 20th September 2025 to 23rd September 2025. The announcement was made by V. Sriraman, Wholetime Director, following a board meeting on 26th August 2025.
This is a routine administrative notice and is unlikely to have any material impact on the stock price. Shareholders should note the record date (17th September 2025) to be eligible for e-voting at the AGM.