StockWatch
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Computers - Software & Consulting
Board Meeting4 Aug 2026, 04:50 pm

Quintegra Solutions Board Meeting on Aug 11 to Approve Q1 FY27 Results

AI Summary

Quintegra Solutions Ltd has announced that its Board of Directors will convene on August 11, 2026. The meeting's agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the convening of the 32nd Annual General Meeting and the closure of the Register of Members and Share Transfer books. Further details on the financial results and other decisions will be communicated after the meeting.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To consider and approve unaudited financial results for Q1 FY27.
  • Will also discuss the 32nd Annual General Meeting.
  • Register of Members and Share Transfer books closure to be decided.