QUINTEGRA SOLUTIONS LTD.

Quintegra Solutions Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will release the results after the meeting concludes.

Quintegra Solutions Ltd has filed its Integrated Governance Report for the quarter ended September 30, 2026. The report details the composition of the Board of Directors and various committees, including the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship and Customer Protection Committee. It also provides information on the dates and attendance of board and committee meetings. The company affirmed its compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the composition of its Board and committees, member responsibilities, and meeting conduct.

Quintegra Solutions Ltd has announced the closure of its trading window for designated employees and connected persons. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the company's audited or unaudited financial results for the quarter ending September 30, 2026. The company will provide further details regarding the board meeting to approve these financial results in due course. This measure is in line with the company's Code of Conduct for Prevention of Insider Trading.

Quintegra Solutions Ltd announced that its shareholders approved the re-appointment of several directors at the Annual General Meeting (AGM) held on September 9, 2026. Mr. Meleveettil Padmanabhan was re-appointed as a Director retiring by rotation. Mr. V Sriraman was re-appointed as a Wholetime Director for a three-year term commencing May 18, 2026. Additionally, Mr. KSM Rao was re-appointed as an Independent Director for a second five-year term effective from the close of the AGM.

Quintegra Solutions Ltd has published its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss after tax of ₹5.28 crore for the quarter. Total income for the period was not explicitly stated but implied to be negative or negligible based on the net loss. The company's share capital stands at ₹26.81 crore. These results have been reviewed by the audit committee and approved by the Board of Directors. The full financial results are available on the stock exchange websites and the company's website.

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.

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.

Quintegra Solutions Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 32nd Annual General Meeting on September 9, 2026. The Register of Members and Share Transfer Books will be closed from September 3 to September 9, 2026, for the AGM. The record date for e-voting is September 2, 2026, with e-voting commencing on September 5 and concluding on September 8, 2026. The company operates in a single segment and has no subsidiaries. A limited review report by the statutory auditors was also submitted.

Quintegra Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 32nd Annual General Meeting (AGM) on September 9, 2026. The company will remain in a single segment with no subsidiaries. The Register of Members and Share Transfer Books will be closed from September 3 to September 9, 2026, for the AGM. The record date for e-voting is September 2, 2026, with e-voting commencing on September 5 and concluding on September 8, 2026. A limited review report from the statutory auditors has been provided.

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.