Please find enclosed Intimation letter for AGM of the Company for the financial year 2024-25 to be held on 02nd July, 2025.
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Quest Capital Markets Ltd (formerly BNK Capital Markets Ltd, BSE scrip code 500069) has informed BSE that its 39th Annual General Meeting will be held on Wednesday, 2nd July 2025 at 11:00 AM through Video Conference/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Thursday, 26th June 2025 to Wednesday, 2nd July 2025 (both days inclusive) to determine voting eligibility. The Company has fixed Wednesday, 25th June 2025 as the Record Date for identifying members entitled to receive the final dividend for the financial year ended 31st March 2025.
Shareholders must be on the register by 25th June 2025 (record date) to be eligible for the final dividend for FY2024-25. Trading in the stock is effectively blocked between 26th June and 2nd July 2025 due to the book closure period.