Please find attached the required disclosures regarding the reappointment of the Independent Directors and the Internal Auditor.
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Quest Capital Markets reported strong FY26 results with total income of Rs 3,135.61 lakhs (up 21% from Rs 2,598.84 lakhs) and profit after tax of Rs 2,352.95 lakhs (up 20% from Rs 1,962.57 lakhs). Basic and diluted EPS improved to Rs 23.53 from Rs 19.63 in the previous year. The Board recommended a dividend of Rs 2.50 per share (25%) for FY26, subject to shareholder approval at the AGM. Two Independent Directors - Ms. Rusha Mitra and Mr. Trivikram Khaitan - have been reappointed for second terms of 5 years each, pending shareholder approval. The internal auditor M/s. A. Singhi & Co. was also reappointed for FY 2026-27. The auditors issued an unmodified opinion on the financial statements.
Positive news for shareholders - strong profit growth, consistent dividend payout, and continuity in governance with experienced independent directors being reappointed. No red flags or concerns raised by auditors.