Submission of Scrutinizers Report & Voting Result of 27th Annual General Meeting of the Company.
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Misquita Engineering Limited held its 27th AGM on September 30, 2025, in Goa, from 4:30 PM to 5:30 PM. All four resolutions were passed unanimously, with 100% of votes cast in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Managing Director Thomas Constance Avinash Misquita (retiring by rotation), (3) appointment of Jaymin Modi & Co. as secretarial auditors for a 5-year term, and (4) special resolution to re-appoint Desiderio Anthony Misquita as Whole-time Director. Voting turnout was 66.81% for resolutions 1-3 (3,132,000 votes out of 4,688,000 shares) and 61.90% for resolution 4 (2,902,000 votes), as promoters abstained on the director-related special resolution. The company has 138 shareholders on record, with promoters holding about 69.4% of equity.
Routine AGM proceedings concluded smoothly with no dissent on any resolution, confirming leadership continuity with both directors re-appointed. No material impact on shareholders or stock price is expected as this is a standard regulatory disclosure.