quess corp has scheduled its 19th Annual General Meeting (AGM) for Tuesday, August 25, 2026, at 03:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars. The primary agenda includes the adoption of standalone and consolidated financial statements for the Financial Year ended March 31, 2026, alongside key governance resolutions.

The Board of Directors has recommended a final dividend of ₹3 per equity share of face value ₹10 each for FY26, subject to shareholder approval. This follows an interim dividend of ₹5 per share declared on January 28, 2026, and a special interim dividend of ₹3 per share approved on May 04, 2026, marking the company’s tenth anniversary of listing. The record date for determining dividend entitlement is fixed as Friday, August 07, 2026.

Key Resolutions and Governance

Shareholders will consider the re-appointment of Mr. Ajit Isaac (DIN: 00087168), Non-Executive Chairman, who retires by rotation at this meeting. Additionally, the AGM will seek approval for the appointment of Mr. Anish Thurthi (DIN: 08713000) as a Non-Executive, Non-Independent Director, effective June 01, 2026. Mr. Thurthi was initially appointed as an Additional Director by the Board on May 04, 2026.

E-Voting and Participation Details

Remote e-voting will be open from Friday, August 21, 2026, at 09:00 A.M. (IST) to Monday, August 24, 2026, at 05:00 P.M. (IST). The cut-off date for eligibility to vote is Tuesday, August 18, 2026. Members holding shares in demat mode can vote through their depository participant portals, while physical shareholders must use the CDSL e-voting platform. Proxy appointments are not available for this virtual meeting.

Strategic Context

The AGM notice highlights the company’s transition into a focused pure-play workforce management entity following its demerger in FY25. Management emphasizes a strategy driven by Global Capability Centers (GCCs), AI-enabled productivity, and international talent corridors. The Board confirms that the company maintained a debt-free balance sheet with net cash of ₹271 crore as of March 31, 2026, supporting its commitment to returning up to 75% of free cash flow to shareholders over a three-year block.

Quess Corp has uploaded the recording of its analyst call, conducted through digital means on July 30, 2026, to its official website. The disclosure ensures that investors and stakeholders have access to the management’s commentary and responses from the session. The recording is available under the investor relations section of the company’s portal, providing transparency regarding recent operational updates and strategic discussions.

The filing was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 30, 2026. Kundan K Lal, Company Secretary & Compliance Officer of Quess Corp Limited, signed the communication. The move aligns with standard regulatory requirements for listed entities in India to disseminate material information equally among all market participants.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of price-sensitive information to stock exchanges to prevent insider trading and ensure fair play in the securities market.

Access Details

Quess Corp Limited is headquartered in Bengaluru, Karnataka. The company continues to maintain regular engagement with its investor base through such digital channels, ensuring that key updates are readily accessible without delay.