Record Date for AGM E-Voting is 17th September 2025
Awaiting price reaction for this filing.
Quintegra Solutions has fixed Wednesday, 24th September 2025 as the date for its 31st Annual General Meeting, which will be held via Video Conferencing. The company has set 17th September 2025 as the record date for determining shareholders eligible to participate in the e-voting process. E-voting will be open from Saturday, 20th September 2025 to Tuesday, 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 18th September to 24th September 2025 (both days inclusive). The intimation was made following a Board meeting held on 26th August 2025.
This is a routine AGM administrative notice with no direct impact on share price or shareholder wealth. Investors must hold shares by 17th September 2025 to be eligible to vote electronically at the AGM.