PFA Final Report of 39th AGM Proceedings & Voting Results.
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Quest Capital Markets Ltd held its 39th Annual General Meeting on July 2, 2025, via video conferencing from 11:00 AM to 11:40 AM. A total of 26 members attended, including 2 through authorized representatives, with Mr. Atul Lakhotia chairing the meeting. Five ordinary resolutions were passed, covering adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 2.50 per equity share, reappointment of Mr. Harish Toshniwal (who retires by rotation), regularization of Mr. Atul Lakhotia as a Non-Executive Non-Independent Director, and appointment of M/s. MKB & Associates as Secretarial Auditor. All five resolutions were approved unanimously, with 75,08,899 votes (100%) cast in favour and zero votes against each resolution. The meeting was conducted smoothly with no qualifications in the auditors' report.
Shareholders will receive a final dividend of Rs. 2.50 per share for FY25, rewarding investors despite the small-cap nature of the company. Unanimous approval of all resolutions, including board appointments, signals stable governance and continuity, which is mildly positive for shareholder confidence, though the stock is likely to remain thinly traded.