Quintegra Solutions Limited (QUINTEGRA) — Board Meeting | 11 August 2026(3 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
AGM scheduled for 9 September 2026 with e-voting facility

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.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
AGM scheduled for 9 September 2026 with e-voting facility

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.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved unaudited Q1 results and set AGM dates
🔄 What Changed
Scheduled AGM for September 9, 2026 and e-voting period September 5-8
🔮 What's Next
None
💡 Investor Takeaway
The company finalized quarterly results and upcoming shareholder meeting timelines.

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

Market Cap: ₹3.94 Cr ROE: 17.6% ROCE: -4.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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