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Home โ€บ News โ€บ 542801 โ€บ Board Meeting

Misquita Engineering Ltd (542801) โ€” Board Meeting | 7 September 2026

7 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Annual General Meeting scheduled for 30 September 2026 at 04:30 PM in Goa.
๐Ÿ’ก Investor Takeaway
Shareholders will vote on financial statements, auditor appointment, and key managerial reappointments at the upcoming AGM.

The Annual General Meeting of Misquita Engineering Limited is scheduled for Wednesday, 30 September 2026 at 04:30 PM at Dina Banquet Hall, Miramar, Goa. Shareholders will vote on adopting the audited standalone financial statements for FY2025-26, appointing statutory auditors M/s M B Gabhawala & Co, reappointing Thomas Constance Avinash Misquita as Managing Director and Chairman for five years, and reappointing Mrs. Gail Lucia Misquita as Whole-Time Director. The meeting notice and annual report are available on the company website and BSE platform.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 542801โœจ Ask AI About This

About Misquita Engineering Ltd (542801)

Capital Goods ยท Engineering ยท Listed on BSE

Market Cap: โ‚น25.89 Cr

View full 542801 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the proposed director remuneration for the new term?""How does the auditor appointment affect financial reporting costs?""What is the expected impact on share price after AGM results?"
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๐Ÿ“Š More 542801 filings

  • Announcement โ€” 28 September 2026Misquita Engineering Ltd announced the closure of its insider trading window effective October 1, 20...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026The Board of Misquita Engineering approved the 30th September 2026 as the AGM date at Miramar Hotel,...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026Misquita Engineering announced a book closure from September 24 to 31, 2026, to determine shareholde...
See all 542801 filings โ†’

๐Ÿ”ฅ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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