Quintegra Solutions Limited (QUINTEGRA) — Board Meeting | 11 August 2026(3 announcements)
Quintegra Solutions announced its 32nd Annual General Meeting will be held on 9 September 2026 via CDSL platform with e-voting from 5 to 8 September 2026, following a board resolution. The record date is set for 2 September 2026, with shareholder registers closed from 3 to 9 September 2026.
Quintegra Solutions announced its 32nd Annual General Meeting will be held on 9 September 2026 via CDSL platform with e-voting available from 5 to 8 September 2026. The record date is set for 2 September 2026, and the shareholder register will be closed from 3 to 9 September 2026 for meeting preparations.
Quintegra Solutions announced the outcome of its August 11, 2026 board meeting, approving unaudited Q1 FY2026 results and scheduling the 32nd AGM for September 9, 2026 with record date September 2 for e-voting running September 5-8. The board also endorsed the statutory auditor's limited review report on the unaudited financials.
About Quintegra Solutions Limited (QUINTEGRA)
Information Technology · IT - Software · Listed on NSE
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📊 More QUINTEGRA filings
- Announcement — 2 July 2026 Quintegra Solutions Limited received a regulatory certificate from Integrated Registry Management Se...
- Financial Results — 26 June 2026 Quintegra Solutions Limited announced that its trading window will close on 1 July 2026 and remain c...
- regulation 31 — 19 June 2026 Quintegra Solutions Limited disclosed promoter shareholding details for the financial year ending Ma...
- 🟡 Board Meeting — 21 May 2026 The Board of Quintegra Solutions Limited approved the audited financial results for the quarter and ...
- 🔴 Financial Results — 21 May 2026 Quintegra Solutions Limited announced audited financial results for the quarter and year ended 31 Ma...
🔥 Also filed on 11 August 2026
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