Quintegra Solutions Limited has convened a meeting of its Board of Directors to be held on Tuesday, 11th August 2026. The meeting is being held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Approval of the unaudited financial results for the quarter ended 30th June 2026
- Convening of the 32nd Annual General Meeting of the company
- Closure of the Register of Members and Share Transfer Books of the company
The company has committed to furnishing the results and other decisions taken at the meeting to the stock exchanges after the conclusion of the board meeting.
The disclosure is signed by V Sriraman, Whole-time Director, with a digital signature timestamped 4th August 2026 at 16:36:49 IST. The company's registered office is located at Wescare Towers, 3rd Floor, 16, Cenotaph Road, Teynampet, Chennai - 600 018, with CIN L52599TN1994PLC026867.