Misquita Engineering Ltd

Misquita Engineering Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of financial results for the half-year ending September 30, 2026. Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives are prohibited from trading during this period. The date of the board meeting to consider these financial results will be intimated separately.

Misquita Engineering Ltd has announced its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report includes the audited standalone financial statements, director's reports, and auditor's reports. The 28th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 04:30 PM in Goa. Key agenda items include the adoption of financial statements, the re-appointment of Mrs. Gail Lucia Misquita as a director, and the appointment of M/s M B Gabhawala & Co. as statutory auditors for a five-year term. The annual report is also available on the company's website.

Misquita Engineering Limited has announced its 28th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 04:30 PM in Goa. The meeting will cover ordinary business including the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Mrs. Gail Lucia Misquita as a Director, and the appointment of M/s M B Gabhawala & Co. as Statutory Auditors for five years. Special business includes the re-appointment of Mr. Thomas Constance Avinash Misquita as Managing Director and Chairman for five years.

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.

Desiderio Anthony Misquita has acquired an additional 0.11% stake in Misquita Engineering Ltd through open market transactions, increasing his total shareholding to 4.91% (2,35,000 shares). The acquisition occurred on June 15, 2026. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential shift in substantial shareholding.

Desiderio Misquita has acquired an additional 0.11% stake in Misquita Engineering Ltd through open market transactions, increasing his total shareholding to 4.91% (2,35,000 shares). The acquisition occurred on June 15, 2026. Prior to this, his holding was 4.91% (2,30,000 shares). This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Misquita Engineering Ltd's Board of Directors approved the audited financial results along with the statement of assets and liabilities for the half year and year ended March 31, 2026. The board also approved the appointment of M/s. Yogesh Bhuva & Co, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The board meeting commenced at 12:00 P.M. and concluded at 01:30 P.M.

Misquita Engineering Ltd has released its standalone audited financial results for the half year and year ended March 31, 2026. The Board of Directors approved the financial results and the auditor's report. Additionally, M/s. Yogesh Bhuva & Co, Chartered Accountants, were appointed as the Internal Auditor for the Financial Year 2026-27.

Misquita Engineering Ltd confirms that there has been no deviation or variation in the utilization of proceeds raised through its Initial Public Offer (IPO) and Preferential Issue of Equity shares. As a result, the Statement of Deviation(s) or variation(s) for the quarter ended March 31, 2026, is not applicable to the company. This announcement is in compliance with Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Misquita Engineering Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the Standalone Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities by designated persons and their immediate relatives has been closed since April 1, 2026, and will remain closed until 48 hours after the announcement of the audited standalone financial results.