Misquita Engineering has fixed September 30, 2026, as the date for its 28th Annual General Meeting (AGM). The Goa-based precision machined components manufacturer also approved its annual report for the financial year ended March 31, 2026.

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

Governance and Appointments

The board recommended the reappointment of two key directors for a five-year term, subject to shareholder approval:

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

Thomas Constance Avinash Misquita holds 20,71,900 shares, while Gail Lucia Misquita holds 5,00,000 shares. The Nomination & Remuneration Committee recommended both appointments.

Additionally, the board approved the appointment of M/s M B Gabhawala & Co. as Statutory Auditors for the company. Their appointment will be effective from October 1, 2026.

Shareholder Logistics

To facilitate the AGM, 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.