Outcome of Board Meeting for Meeting held on 05th September 2025
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The Board of Directors of Quest Flow Controls Ltd (formerly Meson Valves India Limited) met on 5 September 2025 and approved several items. These include the Director's Report for the financial year ended 31 March 2025, and a proposal to pay directors' remuneration that exceeds the overall managerial limit under Section 197 of the Companies Act, 2013, which will require shareholder approval. The Board also approved the notice for the 9th Annual General Meeting (AGM) scheduled for Saturday, 27 September 2025 at 11:00 AM at the company's registered office in Verna, Goa. Additionally, M/s Nikunj Kanabar & Associates was appointed as scrutinizer for the AGM voting process, and a cut-off date was fixed to determine which members are eligible to vote or attend the AGM. The meeting lasted from 3:30 PM to 4:00 PM.
Shareholders should note the upcoming AGM on 27 September 2025, where they will be asked to approve the elevated directors' remuneration. The cut-off date set by the Board will determine eligibility to vote and attend, so investors should check the AGM notice for this date and any record-date related details.