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

Quess Corp has announced a board meeting on August 29, 2025. Key board changes include the appointment of Sudha Suresh, S Devarajan, and Dr. Vivek Mansingh as Independent Directors for five-year terms, subject to shareholder approval. Kalpathi Ratna Girish has been re-appointed as an Independent Director for a second five-year term. Independent Directors Revathy Ashok and Gaurav Mathur will be stepping down due to completion of tenure and personal commitments. Parameshwar G Bhat is proposed as the new Secretarial Auditor for five years, pending shareholder approval. The company has set August 8, 2025, as the record date for the final dividend payment.