Register of Members and Share Transfer of Books of the Company will remain closed from 18th September 2025 to 24th September 2025. (Both Days Inclusive)
Awaiting price reaction for this filing.
Quintegra Solutions Ltd has announced that its Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of the 31st Annual General Meeting. The AGM will be held on Wednesday, 24th September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date for e-voting eligibility is 17th September 2025, with the e-voting window running from 20th September to 23rd September 2025. The board approved these matters at a meeting held on 26th August 2025, following an earlier intimation on 19th August 2025. This is a routine administrative filing ahead of the company's AGM with no mention of dividend, bonus, or other corporate action.
Shareholders should note that no trades in the company's shares will be registered between 18th and 24th September 2025. Investors must be on the register as of 17th September 2025 to be eligible to vote at the AGM.