StockWatch
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Computers - Software & Consulting
AGM/EGM11 Aug 2026, 01:36 pm

Quintegra Solutions Ltd Announces 32nd AGM Date: Sept 9, 2026

AI Summary

Quintegra Solutions Ltd has announced the date for its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 9, 2026. The meeting will be conducted virtually through the CDSL platform, offering e-voting facilities. The company has also set the record date for the AGM as Wednesday, September 2, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from September 3, 2026, to September 9, 2026, inclusive. The e-voting period will commence on Saturday, September 5, 2026, at 9 AM and conclude on Tuesday, September 8, 2026, at 5 PM.

Key Highlights

  • 32nd Annual General Meeting scheduled for September 9, 2026.
  • AGM will be held virtually with e-voting facility via CDSL.
  • Record date set for September 2, 2026.
  • Book closure from September 3 to September 9, 2026.
  • E-voting period: September 5 to September 8, 2026.