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Board Meeting11 Aug 2026, 02:12 pm

Quest Capital Markets Approves Q1 FY27 Unaudited Results, Appoints Directors

AI Summary

Quest Capital Markets Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The Statutory Auditors issued an unmodified opinion on these results. The Board also approved the appointment of Mr. Alok Kalani and Mr. Gopal Rathi as Additional Directors (Non-Executive, Non-Independent), effective August 11, 2026, subject to shareholder approval. This appointment follows RBI's approval and recommendation from the Nomination and Remuneration Committee. A postal ballot notice for seeking shareholder approval for these appointments was also approved, with August 7, 2026, set as the cut-off date.

Key Highlights

  • Approved unaudited financial results for Q1 FY27.
  • Statutory Auditors provided an unmodified opinion on the results.
  • Appointed Alok Kalani and Gopal Rathi as Additional Directors.
  • Shareholder approval to be sought for new director appointments.
  • Postal ballot notice approved for director appointments.