NSEGeneral Updates3d ago · 11 Aug 2026, 01:25 pm
General Updates
Quintegra Solutions Limited · QUINTEGRA
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Quintegra Solutions Limited has informed the Exchange about the Book Closure for the Annual General Meeting, with the Register of Members and Share Transfer Books closed from September 3rd to September 9th, and the E-Voting period from September 5th to September 8th.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Quintegra Solutions Limited has informed the Exchange about the Book Closure for the Annual General Meeting
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QUINTEGRA_11082026132515_AGM_Intimation_to_SE.pdf
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quinte8 ra
11th August 2026
Bombay Stock Exchange Ltd.
Floor 25, P J Towers,
Dalal Street,
Mumbai 400 001
National Stock Exchange of India Ltd.
Exchange Plaza'
Sandra-Kufla Complex
Sandra (E)
Mumbai 400 051
Dear Sirs:
SUB: Intimation of AGM .Book Closure. Record Date and E-Voting Schedule Reg.
We wish to inform that the Board of Directors of our Company met today and proposed that
1. The "32nd Annual General Meeting" of the Company is convened to be held on
Wednesday, 9th September 2026 through CDSL platform and E-Voting Fadlity also
through the CD$L
2. The Register of Members and Share Transfer Books of the Company will remain closed from
Thursday, 3rd September 2026 to Wednesday, 9th September 2026 (both days
inclusive) for the purposes of Annual General Meeting.
3. Cut·Qff Date (Record Date): Wednesday, 2nd September 2026
4. E·Voting period: Saturday 5th September 2026 gAM to Tuesday 8th September 2026
SPM.
This is for your information and for dOing the needful.
Thanking you,
Yours truly,
For QUINTEGRA SOLUTIONS UMITED
VSRIRAMAN
WHOlETIME DIRECTOR
QUintegra Solutions Ltd.
Wescare Towers. 3rd Floor, 16, Cenotaph Road, Teynampet, Chennai -600 018. INDIA
Tel: +91 44 2432 8395 CIN: L52599TN1994PLC026867
www.Quintegrasoltuions.com