Quintegra Solutions has informed that the Board of Directors of the Company proposed that the ‘30th Annual General Meeting’ of the Company is convened to be held on Wednesday, the 14th August 2024 through CDSL platform. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 8th August 2024 to 14th Wednesday, 14th August 2024 for the purposes of Annual General Meeting. Cut-Off Date (Record Date): Wednesday, 7th August 2024. E-Voting period: Saturday 10th August 2024 to Tuesday 13th August 2024.
The above information is a part of company’s filings submitted to BSE.