Notice of Annual General Meeting for the FY2024-25
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Awaiting price reaction for this filing.
Misquita Engineering Limited, a Goa-based precision machined components maker (BSE: 542801), has called its 27th AGM for Tuesday, 30th September 2025 at 4:30 PM at Dina Banquet Hall, Hotel Miramar, Goa. Ordinary business includes adopting the audited FY25 financial statements and re-appointing Managing Director Mr. Thomas Constance Avinash Misquita (DIN: 00060846), who retires by rotation and holds 20,71,900 shares (about 20.72 lakh). Special business covers the appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for 5 years (till the 2030 AGM) and the re-appointment of Mr. Desiderio Anthony Misquita (DIN: 08956087, the MD's son) as Whole-time Director for 3 years from 10th November 2025, with a salary cap of Rs. 24 lakh per annum. The e-voting window runs from 26th September (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025, and the share transfer books will be closed from 24th to 30th September 2025.
These are largely routine AGM resolutions with no material change for shareholders; the re-appointments of the MD and Whole-time Director (a promoter family member) and the appointment of a new secretarial auditor are standard governance items and are unlikely to move the stock.