Quintegra Solutions Ltd(Quintegra Soln.) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jun-2023	29-May-2023	-	-
AGM 28/06/2023 The 29th Annual General Meeting of the Company is convened to be held on 28th June 2023, Wednesday through remote via OAVM/VC. Record Date (Cut-off date) for the 29th AGM is fixed on 21st June 2023. (As Per BSE Announcement dated on 29.05.2023) Annual Report for the Financial Year Ended 31st March 2023 is enclosed. (As Per BSE Announcement Dated on 05/06/2023) AGM proceeding along with the secrutinizers report on E-Voting attached. (As per BSE Announcement Dated on 28/06/2023)

QUINTEGRA Corporate Action