Quess Corp Limited has informed the Exchange about Amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price SensitiveInformation of the Company
QUESS · price
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At a board meeting on June 19, 2025, Quess Corp approved the appointment of three new Independent Directors — Ms. Sudha Suresh, Mr. S Devarajan, and Dr. Vivek Mansingh — for a 5-year term ending June 18, 2030, subject to shareholder approval. It also re-appointed Mr. Kalpathi Ratna Girish as Independent Director for a second 5-year term from August 31, 2025 to August 30, 2030. Two existing Independent Directors are exiting: Ms. Revathy Ashok will be relieved on June 30, 2025 (end of 10-year tenure) and Mr. Gaurav Mathur will cease on August 30, 2025. The board appointed Mr. Parameshwar G Bhat as Secretarial Auditor for 5 years from FY 2025-26. The 18th AGM is set for August 29, 2025, and the record date for the final dividend (FY ending March 31, 2025) is fixed at August 8, 2025. The board also approved amendments to the company's Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information under SEBI insider trading rules.
Shareholders who hold Quess Corp shares by the record date of August 8, 2025 will be entitled to the proposed final dividend, payable within 30 days of the AGM. The director reshuffle and governance code update are routine regulatory items and are unlikely to materially move the stock, though the addition of experienced professionals with finance and technology backgrounds could be viewed positively by long-term investors.