Secretarial Auditor Appointment for a period of 5 years from 2025-26 to 2029-30 approved by the Share Holders.
Awaiting price reaction for this filing.
Quintegra Solutions Ltd has appointed Mr. B Prabhakar (Practicing Company Secretary, CP No. 7870) as its Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The appointment was approved by shareholders at the Annual General Meeting held on September 24, 2025, following a Board recommendation from August 26, 2025. Mr. Prabhakar is a peer-reviewed Company Secretary and Cost Accountant with about 32 years of experience, having been in practice since June 2008. The appointment is made in compliance with Regulation 24A(1)(b) of SEBI Listing Regulations. The filing was signed by V. Sriraman, Wholetime Director.
This is a routine governance and compliance update with no material impact on shareholders or stock price. It simply confirms the company has met SEBI's secretarial audit requirement for the next five years.