Proceedings of 27th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Misquita Engineering Limited held its 27th AGM on Tuesday, 30th September 2025 at 04:30 PM at Dina Banquet Hall, Hotel Miramar, Goa, chaired by Managing Director Mr. Thomas Constance Avinash Misquita. Four resolutions were placed before shareholders for approval: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of a director retiring by rotation, (3) appointment of M/s Jaymin Modi & Co. as secretarial auditors for a term of up to 5 consecutive years, and (4) re-appointment of Mr. Desiderio Anthony Misquita as Whole-time Director. Voting was conducted via remote e-voting from 26th to 29th September 2025, along with a poll at the meeting. The meeting concluded at 05:30 PM, with voting results to be declared within two working days.
This is a routine regulatory disclosure of AGM proceedings — no immediate impact on stock price. Investors should watch for the voting results declaration, which will confirm approval of the financial statements, the new secretarial auditor appointment, and the re-appointment of the Whole-time Director.