Quess Corp Limited has informed the Exchange about Record Date
QUESS · price
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Quess Corp's board, at its meeting on June 19, 2025, approved the appointment of three new Independent Directors — Ms. Sudha Suresh, Mr. S Devarajan, and Dr. Vivek Mansingh — for 5-year terms starting June 19, 2025. Mr. Kalpathi Ratna Girish was re-appointed as an Independent Director for a second 5-year term from August 31, 2025. Two Independent Directors, Ms. Revathy Ashok and Mr. Gaurav Mathur, are exiting upon completion of their tenure (June 30 and August 30, 2025 respectively), with both citing personal and professional commitments. The board also appointed Mr. Parameshwar G Bhat as the Secretarial Auditor for 5 years from FY25-26, fixed August 8, 2025 as the record date for the FY25 final dividend, and scheduled the 18th AGM for August 29, 2025.
For shareholders, the record date of August 8, 2025 is important — those holding shares by that date will be entitled to the final dividend for FY25 if approved at the AGM. The board refresh brings in strong finance and tech expertise (former Cisco India CEO, ex-CFO of Ujjivan, senior tax expert), which is a positive governance signal, though the loss of two experienced independent directors in quick succession is worth monitoring.