Quess Corp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
QUESS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Quess Corp has announced that its 18th Annual General Meeting (AGM) will be held on Friday, August 29, 2025 at 3:30 PM via video conferencing. The Notice of AGM and the Annual Report for FY 2024-25, which includes the Business Responsibility and Sustainability Report, are being sent electronically to shareholders. The record date for the final dividend is set as August 8, 2025, and remote e-voting will be open from August 26 to August 28, 2025 (cut-off date August 22, 2025). The annual report highlights FY 2024-25 revenue of ₹149,672 Mn (up 9%), EBITDA of ₹2,623 Mn (up 12%), and adjusted PAT of ₹2,102 Mn (up 54%), following the completion of the company's three-way demerger. The documents are also available on the company's website at www.quesscorp.com.
This is a routine regulatory filing, but the record date of August 8, 2025 confirms eligibility for the final dividend, which shareholders should note. The AGM will include voting on key resolutions including the FY 2024-25 results, and the e-voting timeline allows shareholders to participate remotely without physical attendance.