Share Holders Meeting is Convened to be held on 24th September 2025
Awaiting price reaction for this filing.
Quintegra Solutions Ltd has announced that its 31st Annual General Meeting will be held on Wednesday, 24th September 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive). The record date for the purpose of e-voting has been fixed as 17th September 2025. E-voting will commence on Saturday, 20th September 2025 and conclude on Tuesday, 23rd September 2025. The intimation was approved at a Board meeting held on 26th August 2025 and signed by V. Sriraman, Wholetime Director.
This is a routine AGM notice and does not indicate any material change for shareholders. Investors should note the record date (17th September 2025) to ensure they are eligible to vote, and the e-voting window (20th–23rd September 2025) for participating in AGM resolutions electronically.