Quintegra Solutions Ltd

Quintegra Solutions Ltd - Closure of Trading Window

Director re-appointments

• Shareholders approved all re-appointments at AGM on 09-09-2026.
• Meleveettil Padmanabhan (DIN 00101997) re-appointed as Director retiring by rotation.
• V Sriraman (DIN 00207480) re-appointed as Whole-time Director for 3 years from 18 May 2026.
• KSM Rao (DIN 02096588) re-appointed as Independent Director for a second five-year term from AGM close 09-09-2026.

Results advertisement

• Newspaper advertisement issued for unaudited standalone quarterly results for quarter ended 30-06-2026.
• Ad published in English and vernacular language with result extracts.

Financials overview

• Net loss of $828.37k for year ended 31 Mar 2026; EPS -0.03.
• Tax expense nil; total expenses $828.37k.
• Dividends not declared due to losses; no IEPF transfer.
• Balance sheet shows accumulated losses and reserves in deficit.
• Cash flow from operations $(158.71)k; financing inflow $158.71k; net near zero.

Capital & Ownership

• Share capital: 26,813,830 equity shares; paid-up Rs 268.14 million.
• Major holders: TECKNOPOINT 7.74%; SBI 7.46%; CNI InfoXchange 5.71%.
• 82% dematerialised; NSDL 45.12%, CDSL 54.70%, physical 0.18%.
• NSE: QUINTEGRA; BSE: 532866.
• Upcoming AGM: 9 Sep 2026 via VC/OAVM.

Debt & liquidity

• Inter-Corporate Deposit: $3,000; related-party loans: $132,816.73k.
• Loans from related parties total $132,816.73k; includes director and relatives.
• No bank term loans; funding relies on related parties.
• Trade payables and statutory payables included in current liabilities.

Governance & Board

• Statutory auditors SVSR & Associates; appointed for five years (2022-27); no ratification needed.
• Board met five times; Independent Directors met Feb 13, 2026.
• Reappointments: Padmanabhan (Non-Exec); Sriraman (Wholetime) for 3 years; Rao (Independent) for second term.
• Secretarial auditor: B. Prabhakar appointed for 2025-30; Annexure 1.

Going concern & risks

• Going concern: company reports cash losses; management implementing cost reductions and revival plans.
• Contingent liability: TDS arrears of Rs 9,409,129; dispute with authorities.
• No major litigation; no material orders; no non-cash transactions.

Related party & audit

• Remuneration: Non-executive directors’ sitting fees total $25,000.
• Related parties include directors and relatives; names listed in notes.
• Remuneration disclosures: no remuneration to the Wholetime Director; no stock options.

Shareholder matters & AGM

• Notice issued for 32nd AGM; 9 Sep 2026 via VC/OAVM.
• Proxy facility not available for VC/OAVM AGM.
• Register of Members closed 3-9 Sep 2026.

Results and AGM

• Board approved unaudited results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors accompanies the results.
• Company operates in a single segment with no subsidiaries.
• AGM scheduled for 9 September 2026.
• Register of Members and share transfer books closed 3-9 September 2026 for AGM.
• Record date for e-voting 2 September 2026; e-voting from 5-8 September 2026.

Financial results

• Board approved unaudited results for the quarter ended 30 June 2026.
• Limited Review Report by statutory auditors attached.
• Company operates in a single segment with no subsidiaries.

AGM and governance

• 32nd AGM proposed for 9 September 2026.
• Register of Members and transfer books closed 3–9 September 2026.
• Record date for e-voting: 2 September 2026.
• E-voting window: 5–8 September 2026.
• Publication arrangements for results being made.

Regulatory/compliance

• Disclosures under Regulation 33 of SEBI LODR Regulations, 2015.

Auditor remarks

• Limited Review Report states no material misstatement identified.

Meeting Details

• Date, time, and location not disclosed in filing.

Key Agenda Items

• No agenda items disclosed in filing.

Other Notes

• No additional material notes disclosed.

Governance update

• Integrated Governance report for quarter ended 30 June 2026 filed.
• Board comprises six directors: four independent, one non-executive, one wholetime.
• Regular chairperson appointed; not related to MD/CEO.
• Chandrasekar Krishnamoorthy appointed 14 August 2024; Sasi Rekha Balachander appointed 14 August 2024.
• Sangeetha Pichamuthu appointed 30 August 2018; reappointed 14 August 2024.
• Kunjuri Murtyrao Satynarayana appointed 10 February 2021; reappointed 30 July 2021.
• M Padmanabhan appointed 7 December 2005; reappointed 14 August 2024.
• Audit Committee meetings: 21 May 2026; previous 13 February 2026; max gap 96 days.
• Committees: Audit; Nomination & Remuneration; Stakeholders Relationship & Customer Protection.
• No penalties; zero investor complaints in the quarter.

Governance update

• Integrated Governance report for the quarter ended 30 June 2026 filed with the exchanges.
• Independent directors: Chandrasekar Krishnamoorthy, Sasi Rekha Balachander, Sangeetha Pichamuthu.
• Mr. M Padmanabhan serves as chairperson on two committees.
• Board meeting held 21 May 2026; quorum met; six directors attended, four independents.
• Audit Committee met 21 May 2026; 3 independent directors attended; 96-day gap since Feb 13, 2026.
• Stakeholders Relationship and Customer Protection Committee met 21 May 2026; 3 directors, 1 independent.
• Nomination and Remuneration Committee: no meetings in the quarter.
• No fines or penalties imposed; 0 investor complaints in the quarter.