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Corporate financial growth concept illustrating Quess Corp's investor value creation and long-term performance

Dividend

Communication to the shareholders w.r.t. the deduction of tax at source on the final dividend declared for FY 2025-26
Annexure 1 - Form 121
Annexure 2 - Resident Tax Declaration
Annexure 3 - Self Declaration FY 2026-27
Annexure 4 - Rule 203 Declaration

Annual General Meeting

FY 2024-25
Notice of 18th AGM
Annual Report
Instructions for E-voting
Annual Return
18th AGM Video Recording
Proceedings of 18th AGM
Transcript of the 18th Annual General Meeting of Quess Corp Limited

Notices

FY 2026-27
Postal Ballot Notice
Postal Ballot Notice – Newspaper Advertisement
Voting results and Scrutinizer’s Report on Postal Ballot

Schemes

Scheme of Arrangement
Valuation Report
Fairness Opinion
Audit Committee Report
Shareholding pattern of entities involved in the Scheme
Audited financials of last 3 years (financials not being more than 6 months old) of listed/unlisted enti Complaints Report -BSE
Complaints Report - BSE
Submission of “No Objection Certificate from lending scheduled commercial banks/ financial institutions” pursuant to SEBI Master Circular no. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20, 2023 (“SEBI Scheme Circular”)
Receipt of Certified True Copy of Order and Composite Scheme of Arrangement from the Hon’ble National Company Law Tribunal (“NCLT”), Bengaluru Bench
Accounting Treatment Certificate
Detailed Compliance Report
Report from the Committee of Independent Directors
Declaration from the listed entity on any past defaults of listed debt obligations of the entities forming part of the scheme
Undertaking for initiating the process of taking NOC from lending institutions
Complaints Report - NSE
Observation letters from BSE and NSE
Further Communications with BSE and NSE
Abridged Prospectus - Digitide Solutions Limited
Abridged Prospectus - Bluspring Enterprises Limited
Notice, Explanatory Statement and Annexures of Equity Shareholders
Notice, Explanatory Statement and Annexures of Unsecured Creditors
Notice & Explanatory Statement - Equity Shareholder
Notice & Explanatory Statement - Unsecured Creditors

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