Quest Capital Markets Limited has accepted the resignation of Ms. Tanuja Mantri as Chief Executive Officer, effective from the close of working hours on September 15, 2026. The Kolkata-based financial services firm made the disclosure in a letter dated August 17, 2026, addressed to the Listing Department of BSE Limited.

Ms. Mantri submitted her resignation letter on August 17, 2026, stating her intention to pursue opportunities outside the company for her further professional growth. The Board of Directors confirmed that there are no other material reasons for her departure beyond those mentioned in her resignation letter.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.

Bhawna Agarwal, Company Secretary and Compliance Officer of Quest Capital Markets Limited, signed the communication. The company has enclosed Ms. Mantri’s resignation letter along with the required additional details under Annexure-1 of the regulatory filing.

Quest Capital Markets shareholders approved a final dividend of ₹2.50 per equity share for the financial year ended March 31, 2026, alongside the adoption of audited financial statements, at its 40th Annual General Meeting (AGM) held on July 27, 2026. The Kolkata-based stockbroking firm also secured shareholder approval for the reappointment of two independent directors, signaling continued stability in its governance structure.

The AGM, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) pursuant to SEBI and Ministry of Corporate Affairs (MCA) guidelines, commenced at 11:00 a.m. and concluded at 11:46 a.m. Harish Toshniwal, Director of the company, presided over the meeting as Chairman. Twenty-seven members attended the proceedings, including two represented by authorized representatives. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the summary of proceedings to BSE Limited.

Voting was conducted through remote e-voting from July 24 to July 26, 2026, followed by e-voting during the AGM using the Central Depository Services (India) Limited (CDSL) platform. K. Arun & Co., appointed as the scrutinizer by the Board, certified that the voting process adhered to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Out of 10 million total shares, 7,501,688 votes were polled, representing a 75.02% turnout.

All five resolutions placed before the members passed with overwhelming support. The promoter group, holding 7.5 million shares, voted in favor of all items. Public non-institutional shareholders also largely supported the agenda, with resolutions receiving between 99.29% and 100% of valid votes cast. No abstentions were recorded.

Key Resolutions Passed

Sunil Kumar Sangneria was appointed as a director liable to retire by rotation. Independent directors Rusha Mitra and Trivikram Khaitan were reappointed for a second term of five consecutive years each. The company confirmed that the Auditors’ Report did not contain any qualifications, and statutory registers were made available electronically for inspection during the meeting.