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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Awaiting price reaction for this filing.
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.