Misquita Engineering Ltd Fixes AGM Date, Approves Annual Report

Misquita Engineering Ltd announced the outcome of its Board of Directors meeting held on September 5, 2026. The board has fixed the 28th Annual General Meeting (AGM) for September 30, 2026. Key decisions include the approval of the Director's Report and the Draft Notice for the AGM. The company also approved the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the AGM. The Register of Members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM. The board approved the Annual Report for FY 2025-26 and set September 23, 2026, as the cut-off date for e-voting entitlements. E-voting will take place from September 26 to September 29, 2026. Additionally, the appointment of M/s M B Gabhawala & Co. as statutory auditors and the re-appointment of Mr. Thomas Constance Avinash Misquita as Managing Director and Mrs. Gail Marcia Misquita as Whole-Time Director were approved, subject to shareholder approval.