Quest Capital Markets Ltd

Quest Capital Markets Limited — Trading Window closed from 1 October 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026 (FY 2026-27).

Purpose

• Postal Ballot to seek shareholder approval for two director appointments.

Resolutions

• Resolution 1 (Ordinary): Appointment of Mr. Alok Kalan as Independent Non-Executive Director.
• Resolution 2 (Ordinary): Appointment of Mr. Gopal Rath as Non-Executive Non-Independent Director.

Outcomes

• Resolution 1 approved with 7,505,993 votes in favour (99.97%), 1,900 against (0.03%).
• Resolution 2 approved with 7,505,993 votes in favour (99.97%), 1,900 against (0.03%).

Material impact

• Board strengthened with two new directors; independence status as specified.

Director details

• Mr. Alok Kalan: Independent Non-Executive Director; term not disclosed.
• Mr. Gopal Rath: Non-Executive Non-Independent Director; term not disclosed.

Resolutions proposed

• Ordinary Resolution: Alok Kalani appointed Non-Executive Non-Independent Director; RBI approved; term to 1 July 2031.
• Ordinary Resolution: Gopal Rathi appointed Non-Executive Non-Independent Director; RBI approved; term to 1 July 2031.
• Outcome: Results to be announced within two working days after voting closes on 18 Sep 2026.
• Voting window: remote e-voting via CDSL from 20 Aug 2026, 9:00 AM to 18 Sep 2026, 5:00 PM.
• Cut-off date for members: Aug 7, 2026.
• RBI approval details: Letter dated 30 July 2026 granting appointment up to 1 July 2031.
• Kalani profile: Executive Director, Corporate Finance at RP-Sanjiv Goenka Group.
• Rathi profile: Chartered Accountant; heads Strategy and M&A at RP-Sanjiv Goenka Group.
• Independence status: both nominees are Non-Independent.

CEO resignation details

• Outgoing CEO: Ms. Tanuja Mantri.
• Resignation accepted with effect from close of working hours on 15 September 2026.
• Reason: to pursue opportunities outside the Company for further growth.
• Nature: voluntary resignation.
• No other material reasons disclosed.

Financial results

• Unaudited Q1 FY2026 results approved; Limited Review Report unmodified.
• Extract to be published with QR code; full results on BSE and company website.
• Sunil Kumar Sanganeria authorized to sign the results.

Director appointments

• RBI approved appointment of Alok Kalani and Gopal Rathi up to 1 July 2031.
• Appointed as Additional Directors (Non-Executive, Non-Independent) w.e.f. 11 Aug 2026.
• Subject to shareholders' approval.

Postal ballot approvals

• Postal Ballot Notice approved for appointment of both directors.
• Cut-off date for voting: 7 August 2026.
• Scrutinizer appointed: M/s K. Arun & Co.

Regulatory disclosures

• Annexures provide Regulation 30 disclosures; Kalani and Rathi not debarred.
• Not related parties; no other director conflicts disclosed.

Meeting Details

• Meeting on 11 August 2026 at the registered office, Duncan House, 31 Netaji Subhas Road, Kolkata 700001.

Key Agenda Items

• Approval of unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons and relatives until 48 hours after results declaration.

AGM Details

• AGM held 27 July 2026 at 11:00 a.m. via VC/OAVM.
• Meeting concluded at 11:46 a.m.
• 27 members attended; 2 represented.
• Remote e-voting 24–26 July; proxies not applicable.
• Auditors' report not read; no audit qualifications.

Resolutions Placed

• Ordinary: Adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Final dividend of Rs 2.50 per equity share.
• Ordinary: Appointment of Sunil Kumar Sanganeria by rotation.
• Special: Re-appointment of Rusha Mitra as Independent Director for second term of 5 years.
• Special: Re-appointment of Trivikram Khaitan as Independent Director for second term of 5 years.

Voting Status

• Resolution 1: Voting results pending.
• Resolution 2: Voting results pending.
• Resolution 3: Voting results pending.
• Resolution 4: Voting results pending.
• Resolution 5: Voting results pending.

Dematerialisation status

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges.
• Security certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.
• No delays or non-compliance were reported.