Intimation of Book Closure for the purpose of AGM
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Misquita Engineering Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). This book closure is for the purpose of the Annual General Meeting (AGM) scheduled to be held on 30th September 2025. The decision was taken by the Board of Directors in their meeting held on 6th September 2025. Shareholders should note that no transfers will be processed during this period.
Investors who wish to be eligible to attend and vote at the AGM must ensure their shares are registered in their name before 24th September 2025. This is a routine procedural announcement and has no direct impact on the stock price.