Quess Corp Limited — Important, 19-06-2025: General Updates

Quess Corp has announced a board meeting on August 29, 2025, for the AGM and approval of the financial results for the quarter and half-year. The Board appointed Ms. Sudha Suresh, Mr. S Devarajan, and Dr. Vivek Mansingh as Independent Directors for a 5-year term, subject to shareholder approval. Mr. Kalpathi Ratna Girish was re-appointed as Independent Director for another 5-year term. Ms. Revathy Ashok and Mr. Gaurav Mathur will step down as Independent Directors after completing their tenures. Mr. Parameshwar G Bhat is appointed as Secretarial Auditor for 5 years. A record date for dividend payment was fixed.