Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Misquita Engineering has informed BSE that its Board of Directors will meet on Saturday, September 6, 2025, at its registered office in Nachinola, North Goa. The board's agenda centres on preparations for the upcoming Annual General Meeting (AGM), including fixing the date, time and venue of the AGM. It will also consider and approve the Director's Report and Notice for the 26th AGM, the Calendar of Events for the 27th AGM, and the Annual Report for FY 2024-25. Additionally, the board will appoint M/S Jaymin Modi & Co as the Scrutinizer for the AGM and approve the closure of the Register of Members and Share Transfer Books.
This is a routine regulatory disclosure with no financial or strategic impact. Shareholders should watch the outcome of the board meeting for the confirmed AGM date and the book closure window, which will determine eligibility for participating and transferring shares ahead of the AGM.