Quintegra Solutions Limited has informed the stock exchanges that its promoters and promoter group members have not created any encumbrance on their shares during the financial year 2025-26, other than those previously disclosed. The company submitted the necessary declarations under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the Bombay Stock Exchange and the National Stock Exchange on April 20, 2026.

Declarations from Promoters

The disclosures were submitted by key individuals associated with the company. Shankarraman Vaidyanathan, a Promoter of Quintegra Solutions Limited, confirmed that neither he nor any persons acting in concert with him created any encumbrance on the shares held by him during the specified period. This declaration was signed on April 2, 2026.

Promoter Group Disclosures

In addition to the promoter, members of the promoter group also provided similar confirmations. V Sriraman, a Member of the Promoter Group and Wholetime Director, declared that he and persons acting in concert did not create any encumbrance on shares held by him during FY26. V Mangalam, also a Member of the Promoter Group, submitted a separate declaration confirming the absence of any new encumbrances on his holdings for the financial year 2025-26.

Submission Details

The company formally enclosed these three declarations with its communication to the exchanges. The filing, signed by V Sriraman on behalf of Quintegra Solutions Limited, confirmed that the documents were submitted for the information and records of the exchanges. The declarations cover the financial year ended March 31, 2026.

Quintegra Solutions Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, 21st May 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on 14th May 2026 and addressed to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited.

Board Meeting Details

The board meeting has been convened to consider and approve, among other things, the audited financial results of the company for the quarter and year ended 31st March 2026. The company has stated that results will be furnished to the exchanges after the conclusion of the meeting.

Key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The intimation has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The communication was signed by V Sriraman, Wholetime Director of Quintegra Solutions Limited, with a digital signature dated 14th May 2026.