Gist of the Proceeding of the 09th Annual General Meeting ('AGM') of the Company held on Saturday, September 27, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Quest Flow Controls Ltd (formerly Meson Valves India Limited) held its 9th AGM on Saturday, September 27, 2025, at its registered office in Verna, Goa, from 11:00 AM to 11:45 AM. Chairman and Managing Director Mr. Brijesh Madhav Manerikar chaired the meeting, with the Chairman of the Audit Committee and Stakeholders Relationship Committee also present. Shareholders considered six items: adoption of audited standalone and consolidated financial statements for FY25, appointment of Lalit Varshney as Non-Executive Director (liable to retire by rotation), appointment of M/s Nikunj Kanabar & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30), approval for director remuneration exceeding statutory limits under Section 197, and material related party transactions with H2O Dynamics India Limited and TAMR Alloys Private Limited. The statutory auditors gave a clean report with no qualifications or adverse comments. Remote e-voting was conducted through NSDL between September 24-26, 2025, with results to be announced separately.
This is a routine AGM update with standard governance items; the clean audit report is mildly positive, while the material related party transactions and enhanced director remuneration approvals are notable as they could affect minority shareholder interests.