Outcome of the Meeting of Board of Directors held on 06th September, 2O25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Misquita Engineering Ltd held a meeting on 6th September 2025 (1:00 PM to 2:30 PM) and took several decisions. The 27th Annual General Meeting (AGM) has been scheduled for Tuesday, 30th September 2025 at 4:30 PM at Dina Banquet Hall, Hotel Miramar, Caranzalem, Goa. The Board approved the Director's Report and Annual Report for FY 2024-25, and the draft AGM notice. The Register of Members and Share Transfer Books will be closed from 24th September to 30th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 23rd September 2025, with e-voting open from 26th to 29th September 2025. M/s Jaymin Modi & Co was appointed as Scrutinizer for the AGM and recommended as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Mr. Desiderio Anthony Misquita (DIN: 08956087) was reappointed as Whole-time Director for a further period of 3 years.
Routine AGM-related preparations with no major financial action; shareholders should note the book closure period (24th-30th September 2025) and the 3-year reappointment of a promoter-family Whole-time Director, which signals continuity in management. The proposed 5-year secretarial auditor appointment is standard governance compliance and unlikely to materially affect the stock.