Quintegra Solutions Announces 32nd Annual General Meeting Details and Record Dates
Quintegra Solutions Limited has announced key details regarding its upcoming 32nd Annual General Meeting (AGM). The company confirmed that the AGM is scheduled to take place on Wednesday, September 9, 2026.The meeting will be held virtually via the CDSL platform, with e-voting facilities also available through the same platform.
In preparation for the annual gathering, the company has specified a closed period for its registers and a clear record date for shareholders. The Register of Members and Share Transfer Books will be closed from Thursday, September 3, 2026, to Wednesday, September 9, 2026, inclusive, specifically for the purposes of the Annual General Meeting.
The Cut-off Date, or Record Date, has been set for Wednesday, September 2, 2026.
Shareholders are provided a specific schedule for the e-voting period. The voting will open on Saturday, September 5, 2026, and remain open until Tuesday, September 8, 2026, at 5:00 P.M. (PM).
Key dates and operational details for the AGM are summarized below:
| Event | Date | Details |
|---|---|---|
| 32nd Annual General Meeting | Wednesday, September 9, 2026 | Held via CDSL platform; E-Voting available. |
| Book Closure Period | September 3, 2026 to September 9, 2026 | Register of Members and Share Transfer Books will be closed. |
| Cut-off Date (Record Date) | Wednesday, September 2, 2026 | Date for membership status determination. |
| E-Voting Period | Saturday, September 5, 2026 to Tuesday, September 8, 2026 | Voting window is scheduled. |
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