Quintegra Solutions Management Change
Quintegra Solutions re-appointed three directors at its AGM on 09 September 2026. No financial figures are disclosed in this governance filing.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
18 announcements with these filters
Quintegra Solutions re-appointed three directors at its AGM on 09 September 2026. No financial figures are disclosed in this governance filing.
Quintegra Solutions held its 32nd AGM on September 09, 2026. All resolutions proposed in the notice were passed with the requisite majority.
Quintegra Solutions Limited has released its 32nd Annual Report for the financial year 2025-26, incorporating the notice for the upcoming Annual General Meeting.
Quintegra Solutions Limited will hold its 32nd Annual General Meeting on September 9, 2026. The record date for the meeting is set for September 2, 2026.
Quintegra Solutions Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
Quintegra Solutions Limited scheduled a board meeting for August 11, 2026, to approve the June quarter financial results and convene its 32nd Annual General Meeting.
Quintegra Solutions Ltd filed its integrated corporate governance report for Q2 2026, detailing board composition and committee meetings. No financial or monetary disclosures were made.
Quintegra Solutions filed its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted non-payment of annual listing fees to exchanges for the past twelve years.
Quintegra Solutions reported audited financial results for the year ended March 2026. The company remains in a single segment with no active subsidiaries.
Quintegra Solutions Ltd reported net profit of ₹0 Cr for Q4 FY26.
Quintegra Solutions reported a net loss of ₹0.08 Crore for fiscal year 2026. The company continues to operate in a single segment with no subsidiary operations.
Quintegra Solutions Ltd scheduled a board meeting on May 21, 2026. The board will consider audited financial results for the quarter and year ended March 2026.
Quintegra Solutions Ltd informed the exchanges that it does not fall under the 'Large Corporate' framework as per SEBI Circular dated November 26, 2018. Consequently, the company is not subject to the specific disclosure requirements for large entities.
Quintegra Solutions Limited clarified a submission delay for its May 2025 results due to NSE website technical errors. The company also re-submitted its standalone cash flow statement for the year ended March 31, 2025, to include missing comparative figures. The results show a net loss before tax of ₹8.10 Crore for FY25.
Quintegra Solutions Ltd submitted its quarterly integrated corporate governance report for the period ending March 31, 2026. The report confirms board and committee compliance, noting zero pending investor complaints. This is a routine regulatory filing with no material financial impact.
Quintegra Solutions Limited has submitted its annual compliance certificate under Regulation 40(9) for the year ended March 31, 2026. The certificate, issued by a Practicing Company Secretary, confirms that the company processed and delivered share certificates within the mandated 30-day period for transfers, exchanges, and splits.
Quintegra Solutions Ltd (BSE: 532866) submitted annual declarations from its promoter and promoter group for the year ended March 31, 2026. The promoters, including Shankarraman Vaidyanathan, V. Mangalam, and V. Sriraman, confirmed they made no encumbrances on their shareholding during FY 2025-26, ensuring transparency in promoter holdings.
Quintegra Solutions Limited submitted a compliance certificate for the quarter ended March 31, 2026, as per SEBI regulations. The certificate confirms that securities received for dematerialisation were processed, cancelled, and substituted in the register of members within the mandated 15-day period.