QUEST CAPITAL MARKETS LIMITED
Key Dates and Procedures
- Notice of Postal Ballot dated: 11th August, 2026
- Remote e-voting commencement: 20th August, 2026 at 09:00 AM
- Remote e-voting conclusion: 18th September, 2026 at 05:00 PM
- Cut-off date for shareholder eligibility: 7th August, 2026
- Results unblocked: 18th September, 2026 at 07:18 PM
- Scrutinizer's report date: 19th September, 2026
Voting Participation Details
- Total number of shareholders on record date: 2,963
- Total outstanding shares: 1,00,00,000
- Total votes polled: 75,07,893 shares (75.08% participation)
- Promoter & Promoter Group participation: 75,00,000 shares (100% of their holding)
- Public Non-Institutions participation: 7,893 shares (0.40% of their holding)
- Public Institutions participation: 0 shares
Resolution 1: Appointment of Mr. Alok Kalani (DIN: 03082801)
- Resolution type: Ordinary Resolution
- Votes in favor: 75,05,993 shares (99.97% of votes polled)
- Votes against: 1,900 shares (0.03% of votes polled)
- Number of voters in favor: 52
- Number of voters against: 2
- Total valid votes: 75,07,893
- Invalid votes: 0
Resolution 2: Appointment of Mr. Gopal Rathi (DIN: 00553066)
- Resolution type: Ordinary Resolution
- Votes in favor: 75,05,993 shares (99.97% of votes polled)
- Votes against: 1,900 shares (0.03% of votes polled)
- Number of voters in favor: 52
- Number of voters against: 2
- Total valid votes: 75,07,893
- Invalid votes: 0
Scrutinizer Details
- Scrutinizer: K. Arun & Co., Company Secretaries
- Appointment date: 11th August, 2026
- Scrutinizer Partner: Arun Kumar Khandelia (FCS: 3829, C.P. No. 2270)
- Witnesses present during unblocking: Ms. Nidhi Thakur and Ms. Simran Yadav
Outcome
Both ordinary resolutions were approved with requisite majority and deemed passed on 18th September, 2026, the last date of e-voting. The scrutinizer confirmed the resolutions passed with required majority.