Quintegra Solutions Sets Record Date for AGM and E-Voting

Quintegra Solutions Ltd has announced the record date for its 32nd Annual General Meeting (AGM), scheduled for September 9, 2026. The company's Board of Directors has proposed that the register of members and share transfer books will be closed from September 3 to September 9, 2026, inclusive. The cut-off date for determining eligibility for the AGM and e-voting is set for September 2, 2026. The e-voting period will commence on September 5, 2026, at 9 AM and conclude on September 8, 2026, at 5 PM. The AGM will be conducted via the CDSL platform, offering e-voting facilities.