Meeting Details

The 28th Annual General Meeting of Misquita Engineering Limited will be held on Wednesday, 30th September 2026 at 04:30 PM at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem, Goa, 403002.

Ordinary Business Agenda

Item No. 1: Adoption of Financial Statements

To receive, consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026 together with the reports of the board of directors and auditors thereon.

Item No. 2: Re-appointment of Director

To appoint Mrs. Gail Lucia Misquita (DIN: 00060932) as Director, who retires by rotation and being eligible offered herself for re-appointment.

Item No. 3: Appointment of Statutory Auditors

To consider the appointment of M/s M B Gabhawala & Co., Chartered Accountants (Membership No. 461053, FRN No. 001183C) as Statutory Auditors of the Company for a term of five years from the conclusion of 28th AGM till the conclusion of 33rd AGM. The Board of Directors is authorized to fix their remuneration in consultation with the Audit Committee.

Special Business Agenda

Item No. 4: Re-appointment of Managing Director

To consider re-appointment of Mr. Thomas Constance Avinash Misquita (DIN: 00060846) as Managing Director and Chairman of the Company for a period of five years effective from 07th September 2026 to 06th September 2031.

Remuneration Details for Mr. Thomas Misquita:

  • Salary: Up to ₹24,00,000 per annum
  • Perquisites: Subject to ceiling of 20% of annual salary
  • Provident Fund: Company's contribution up to 12% of salary
  • Gratuity: As per applicable rules
  • Medical benefit: Reimbursement up to one month's salary in a block of three years
  • Leave: One month's leave with pay for every eleven months of service
  • Leave Travel: Actual fares for self, wife and dependent children once annually
  • Conveyance: Free use of company car with driver
  • Personal Accident Insurance: Premium not exceeding ₹1,000 per annum
  • Club: Fees for maximum two clubs
  • House Rent Allowance: ₹50,000 per month
  • Total managerial remuneration including benefits shall not exceed ₹2,00,000 per month

Item No. 5: Re-appointment of Whole-time Director

To consider re-appointment of Mrs. Gail Lucia Misquita (DIN: 00060932) as Whole-time Director of the Company for a period of five years effective from 07th September 2026 to 06th September 2031.

Remuneration Details for Mrs. Gail Misquita:

  • Same remuneration structure as Mr. Thomas Misquita (as detailed above)

Financial Performance

The document provides financial performance indicators for the last three financial years:

| Particulars | 31st March 2024 (₹ lakhs) | 31st March 2025 (₹ lakhs) | 31st March 2026 (₹ lakhs) |

| PBT | -28.59 | 16.26 | 30.69 |

| PAT | -28.81 | 19.81 | 22.96 |

The company incurred losses during FY 2023-24 but improved performance with profits in FY 2024-25 and FY 2025-26.

Shareholding Information

  • Mr. Thomas Misquita holds 20,71,900 equity shares of ₹10 each
  • Mrs. Gail Misquita holds 5,00,000 equity shares of ₹10 each

Record Date and Book Closure

The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of AGM.

E-voting Arrangements

The company has appointed M/s Jaymin Modi & Co as Scrutinizer for e-voting process. The remote e-voting period begins on Saturday, 26th September 2026 at 09:00 AM and ends on Tuesday, 29th September 2026 at 05:00 PM through NSDL platform. The cut-off date for determining voting rights is 23rd September 2026.

Additional Information

  • Company CIN: L74210GA1998PLC002537
  • No foreign investments or collaborations
  • Industry: Engineering/Mechanical Products
  • Company incorporated on 04.03.1998