Quess Corp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Quess Corp held its 18th AGM on August 29, 2025 via video conferencing from 3:30 PM to 4:30 PM IST, with 62 members attending remotely. Eight of the ten directors were present, chaired by Non-Executive Chairman Mr. Ajit Isaac, alongside Group CEO Mr. Guruprasad Srinivasan and CFO Mr. Sushanth Pai. The members considered ten resolutions, including adoption of the FY25 standalone and consolidated financial statements, re-appointment of Mr. Guruprasad Srinivasan as director retiring by rotation, and confirmation of an interim dividend of Rs. 4 per share plus a final dividend of Rs. 6 per share for FY25 (Rs. 10 per share total). Several appointments and re-appointments of independent directors, commission payable to independent directors, and the appointment of the secretarial auditor were also placed for approval. Remote e-voting ran from August 26-28, 2025, and the scrutinizer's report with results will be filed with the exchanges within two working days; there were no qualifications in the Secretarial Audit Report.
The AGM was routine procedural with no contentious issues reported, and the Rs. 10 per share total dividend for FY25 is a positive income signal for shareholders. Voting results on the resolutions will be filed shortly and may clarify shareholder sentiment.