Misquita Engineering Ltd (542801) — Board Meeting | 5 September 2026 (2 announcements)

The Board of Misquita Engineering approved the 30th September 2026 as the AGM date at Miramar Hotel, Goa, and set the record date of 23rd September 2026 for voting rights determination. It also approved the annual report for 2025-26, the calendar of events including the 28th AGM, and reappointed Thomas Constance Avinash Misquita and Gail Lucia Misquita as directors for five years pending shareholder approval at the AGM. The Board fixed the e-voting window from 26th September to 28th September 2026.

Misquita Engineering announced a book closure from September 24 to 31, 2026, to determine shareholders eligible for its AGM scheduled on September 30, 2026, as required under SEBI regulations.