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.

Quintegra Solutions Limited has submitted its quarterly integrated filing on corporate governance for the fourth quarter of fiscal year 2026, ending March 31, 2026. The comprehensive filing, made under Regulation 27 of SEBI's Listing Obligations and Disclosure Requirements, provides detailed information about the company's board composition, committee structures, and governance practices.

Board Composition and Leadership

The company's board consists of six directors with a balanced mix of executive and independent representation. M Padmanabhan serves as the Non-Executive Chairperson, having been with the company since December 7, 2005, and was re-appointed on August 14, 2024. V Sriraman holds the position of Wholetime Director, joining the board on August 30, 2003, with his most recent re-appointment on August 15, 2023.

The board maintains strong independence with four independent directors out of six total members. The chairperson is confirmed to be unrelated to the managing director or CEO, ensuring proper governance separation.

Committee Structure and Operations

The company operates three key committees as per regulatory requirements. The Audit Committee is chaired by Chandrasekar Krishnamoorthy and includes four members: Sasi Rekha Balachander, M Padmanabhan, and Sangeetha Pichamuthu. The Nomination & Remuneration Committee also operates under Krishnamoorthy's chairmanship with three members, while the Stakeholders Relationship and Customer Protection Committee is chaired by M Padmanabhan.

Board and Committee Meeting Activities

During Q4FY26, the board conducted one meeting on February 13, 2026, with full attendance of all six directors, including four independent directors. The meeting maintained proper quorum requirements with a 93-day gap between this meeting and the previous quarter's meeting held on November 11, 2025.

All three committees held their respective meetings on February 13, 2026, coinciding with the board meeting. The Audit Committee meeting saw attendance from all four members including three independent directors. The Nomination & Remuneration Committee had three directors present including two independent directors, while the Stakeholders Relationship Committee had three directors present including one independent director.

Compliance and Investor Relations

The company reported zero investor complaints during the quarter, with no pending grievances at the beginning or end of Q4FY26. The report confirms full compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, across all governance aspects including board composition, committee structures, and meeting procedures.

The company disclosed no acquisitions of shares or voting rights in unlisted companies during the quarter, and reported no fines, penalties, or ongoing tax litigations. The governance report was digitally signed by V Sriraman, Wholetime Director, on April 8, 2026, affirming the accuracy and completeness of all disclosed information.