Please find enclosed copy of Postal Ballot Notice for seeking members approval by way of special resolution for the appointment of Ms. Dhara Agarwal as an Independent Director of the Company ....
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Quest Capital Markets Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Dhara Agarwal (DIN: 09721602) as a Non-Executive Independent Director for a 5-year term. She was initially appointed as an Additional Director on 17th October 2025 by the Board, and this postal ballot is to regularize her appointment as required under SEBI LODR regulations. Ms. Dhara is a qualified Company Secretary with an MBA in Finance and over 15 years of experience in corporate secretarial affairs, compliance, due diligence, and CSR. The e-voting window runs from 10th January 2026 to 8th February 2026, with results expected by 10th February 2026. The filing notes a slight delay in seeking member approval and asks shareholders to take note of the same. She will receive only sitting fees and holds no equity shares in the company.
This is a routine governance and regulatory compliance step — an independent director appointment is being put to shareholders for formal approval. No material impact on financials or share price is expected, though the noted delay in seeking approval (beyond the ideal timeline) is a minor governance flag for retail investors to observe.