Misquita Engineering has scheduled its 28th Annual General Meeting (AGM) for September 30, 2026. The Goa-based precision machined components manufacturer will seek shareholder approval for its financial results for FY26 and the reappointment of key directors.

The Board of Directors held its meeting on September 5, 2026, to finalize the agenda. The AGM is set for 4:30 pm at Dina Banquet Hall, Hotel Miramar in Caranzalem, Goa.

Financial Performance

The company disclosed a return to profitability in FY26 after incurring a loss in the previous year. Profit before tax (PBT) rose to ₹30.69 lakh in FY26 from ₹16.26 lakh in FY25, following a loss of ₹28.59 lakh in FY24. Net profit (PAT) similarly improved to ₹22.96 lakh in FY26 from ₹19.81 lakh in FY25, reversing a loss of ₹28.81 lakh recorded in FY24.

Governance and Appointments

Shareholders will vote on the reappointment of two promoters for five-year terms, subject to approval:

• Thomas Constance Avinash Misquita as Managing Director and Chairman
• Gail Lucia Misquita as Whole-Time Director

Both directors hold significant stakes: Thomas Constance Avinash Misquita holds 20,71,900 shares, while Gail Lucia Misquita holds 5,00,000 shares. Their current tenures expire on September 6, 2026. The proposed reappointments are effective from September 7, 2026, to September 6, 2031. There is no change in their remuneration limits, which remain capped at ₹24 lakh per annum including perquisites.

The Nomination & Remuneration Committee recommended both appointments. Additionally, the board approved M/s M B Gabhawala & Co. as Statutory Auditors for a five-year term, effective from the conclusion of the AGM.

Shareholder Logistics

The register of members and share transfer books will remain closed from September 24 to September 30, 2026. The cutoff date for determining voting rights eligibility is September 23, 2026.

E-voting will be open from September 26 to September 29, 2026. M/s Jaymin Modi & Co. has been appointed as the scrutinizer for the AGM.

Misquita Engineering Limited has appointed Ms. Vidushi Tiwari as its Company Secretary and Compliance Officer effective July 02, 2026. The appointment follows the resignation of Mr. Shambhoo Nath Pandey from the post of Company Secretary and Compliance Officer, effective from the close of business hours on the same day. The changes were approved by the Board of Directors pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Shambhoo Nath Pandey resigned due to personal reasons, with no other material reasons cited in his resignation letter. The company has disclosed that there are no relationships between the newly appointed Ms. Vidushi Tiwari and any directors of the company. Ms. Tiwari is a qualified Company Secretary with membership number A73955.

The table below summarizes the key changes in the company's compliance and secretarial leadership:

Ms. Vidushi Tiwari has completed the mandatory training prescribed under the Company Secretary course and possesses comprehensive knowledge of corporate secretarial functions, corporate governance, and regulatory compliance requirements. The intimation was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.