Quest Capital Markets Ltd — Others, 02-07-2025: AGM/EGM

Quest Capital Markets Limited has announced the proceedings and voting results of its 39th Annual General Meeting held via video conferencing. The meeting covered adoption of audited financial statements, declaration of a final dividend of Rs. 2.50 per share, reappointment of a director retiring by rotation, regularization of an additional director, and appointment of M/s. MKB & Associates as Secretarial Auditor. All five resolutions were passed with majority shareholder approval through remote e-voting and voting during the AGM. The company facilitated electronic voting for all members, ensuring broad participation despite a virtual meeting format.