Please find enclosed Notice and Annual Report of the Company along with Audited Financial Statements for the financial year ended 31st March, 2025 for your record and reference.
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Quest Capital Markets Ltd (formerly BNK Capital Markets Ltd) has submitted the electronic copy of its 39th AGM notice and Annual Report for FY 2024-25 to BSE under SEBI LODR Regulations 30 and 34. The 39th AGM will be held on July 2, 2025 via video conferencing, with remote e-voting from June 29 to July 1, 2025. Key agenda items include adoption of audited financial statements, declaration of a final dividend of Rs. 2.50 per equity share, re-appointment of Mr. Harish Toshniwal, regularization of Mr. Atul Lakhotia (appointed April 17, 2025) as Non-Executive Director, and appointment of M/s. MKB & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 25,000 p.a. Operating revenue stood at Rs. 2,581.12 lakhs in FY24-25 vs Rs. 2,645.79 lakhs in FY23-24, a marginal decline of about 2.4%. Total income was Rs. 2,598.84 lakhs vs Rs. 2,661.98 lakhs in the previous year.
Routine compliance filing; the Rs. 2.50 per share final dividend is a modest positive for shareholders. Full-year financial performance (PAT, margins, cash flow) is not visible in the excerpt provided, so deeper earnings signals cannot be assessed.