Quess Corp Limited Holds 19th AGM on Aug 25, 2026, Discusses FY26 Financials and Dividends
Quess Corp Limited's 19th AGM was held on August 25, 2026. The meeting included adoption of FY26 standalone and consolidated financial statements. An interim dividend of ₹5 per share, a special interim dividend of ₹3 per share, and a final dividend of ₹3 per share for FY26 were proposed for declaration. Mr. Ajit Isaac was proposed for re-appointment as Director, and Mr. Anish Thurthi was proposed for appointment as a Non-Executive Director.
The AGM is a routine corporate event. However, the discussion of financial statements and dividend declaration, along with director appointments, has a moderate impact on stakeholders.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and director appointments. While dividends were discussed, the overall tone is factual and procedural, without significant positive or negative financial news.
Quess Corp Limited held its 19th Annual General Meeting (AGM) on Tuesday, August 25, 2026, commencing at 03:30 P.M. IST, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting transacted businesses outlined in the AGM Notice dated May 04, 2026.
The AGM proceedings were conducted in compliance with applicable regulations from SEBI and the Ministry of Corporate Affairs (MCA), including recent circulars allowing virtual meetings. The meeting, deemed to have taken place at the company's registered office in Bengaluru, commenced at 03:30 P.M. and concluded at 04:45 P.M. IST, including the e-voting period.
Several Directors and Key Managerial Personnel (KMP) were in attendance, including Non-Executive Chairman Mr. Ajit Isaac, Executive Director & Group CEO Mr. Lohit Bhatia, and CFO Mr. Neeraj Jain. The statutory auditors, Deloitte Haskins & Sells LLP, and the secretarial auditor were also present by invitation.
A total of 56 members participated through video conferencing. The Chairman welcomed attendees and provided general instructions for the meeting. The notice of the AGM and the Annual Report for the Financial Year 2025-26 were previously circulated to members.
Remote e-voting was available from August 21, 2026, to August 24, 2026, for members as of the cut-off date, August 18, 2026. Members who did not participate in remote e-voting could cast their votes during the meeting. A scrutinizer was appointed to oversee the e-voting process.
The agenda included ordinary business such as the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Ajit Isaac as Director, and the declaration of a final dividend. Special business included the appointment of Mr. Anish Thurthi as a Non-Executive Director.
The voting results will be intimated to the stock exchanges within two working days of the AGM's conclusion and will be available on the company's website and CDSL. The Chairman concluded the meeting with a vote of thanks.
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Quess Corp Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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