PFA newspaper publication of AGM Notice to Shareholders in Financial Express and Duranta Barta for your record and reference.
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Awaiting price reaction for this filing.
Quest Capital Markets Ltd has published newspaper advertisements in Financial Express (English) and Duranta Barta (Bengali) on 6th June 2025, informing shareholders that the notice of the 39th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 have been dispatched. The 39th AGM is scheduled for 2nd August 2025 at 11:00 AM, to be held through video conferencing. The e-voting window will be open from 29th July 2025 (9:00 AM) to 1st August 2025 (5:00 PM), with the cut-off date set at 25th July 2025. Central Depository Services (India) Limited (CDSL) will facilitate the e-voting process. This filing is made under Regulation 30 read with Regulation 47 of the SEBI Listing Regulations.
This is a routine procedural filing with no material impact on shareholders or stock price. It simply ensures shareholders are informed of the AGM date, the e-voting window, and how to participate remotely.