Misquita Engineering Ltd

AGM details

• AGM held 30 September 2026 at 04:30 PM in-person at Dina Banquet Hall, Goa.

Voting window

• Remote e-voting from 26 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.

Commencement

• Meeting commenced at 04:30 PM after quorum was confirmed.

Resolution: adopt financials

• Adopt audited financial statements for year ended March 31, 2026, with board and auditors' reports.

Resolution: rotate director

• Appoint director retiring by rotation, eligible for re-appointment.

Special business: auditor remuneration

• To appoint SMB Auditor and authorize board to fix remuneration.

MD re-appointment

• Re-appoint Mr. Thomas Constance as Managing Director.

Director re-appointment

• Re-appoint Mrs. Gail Lucia Misquita as Director.

Dividend

• Dividend not proposed or declared.

Auditor appointment details

• SMB Auditor appointed; remuneration to be fixed by the Board.

Related party transactions

• No material RPTs disclosed.

Other material approvals

• No other material approvals disclosed.

Voting results

• Voting results to be declared within two working days; outcome not disclosed.

Misquita Engineering Ltd – Trading Window closure from Oct 1, 2026; to reopen 48 hours after declaration of half-year results for the period ended Sep 30, 2026

Financial performance

• Revenue from Operations: 1802.02 Lakhs for year ended 31 Mar 2026.
• Profit After Tax: 22.96 Lakhs for FY2025-26.
• PBT: 30.69 Lakhs for FY2025-26.
• Total Income: 1804.17 Lakhs for the year.
• Basic EPS: 0.50; Diluted EPS: 0.50 per share.
• Dividend for FY2025-26: not declared.

YoY performance and drivers

• Revenue rose 50.24% YoY from 1,199.40 to 1,802.02 Lakhs.
• PAT turned positive at 22.96 Lakhs after FY2024-25 loss of 19.81.
• Single segment operation: precision-engineered components.
• Goa facility; manufacturing stability supporting growth.

Capital structure and liquidity

• Share capital: 468.80 Lakhs; Reserves: 977.21; Total equity: 1,446.01 Lakhs.
• Long-term borrowings: 10.63; Short-term borrowings: 241.29; Total borrowings: 251.92.
• Cash and cash equivalents: 8.66 Lakhs.
• Net cash from operations: -280.36 Lakhs; Financing: +296.17 Lakhs; Net cash increase: 8.39.

Dividends & shareholder returns

• No dividend declared for the year.
• AGM 30 September 2026; e-voting facility available.

Governance & management

• Managing Director: Thomas Constance Avinash Misquita.
• Whole-time Director: Gail Lucia Misquita; MD and WTD re-appointments proposed for 2026–2031.
• Special business: Re-appointment of MD and WTD; Statutory auditors M/B Gabhawala & Co appointed for 5 years.
• Secretarial Auditor: Jaymin Modi & Co; AGM notice and related disclosures provided.

Audits, internal controls & risk

• Statutory Auditor: M/s Jay Gupta & Associates; Internal Auditor: M/s Yogesh Bhuva & Co.
• Secretarial Auditor: M/s Jaymin Modi & Co; No material fraud reported.
• Internal financial controls deemed adequate; going concern basis maintained.

Outlook & strategic priorities

• Outlook: cautious optimism for Indian engineering sector.
• Focus on productivity, quality, delivery, and capacity utilisation.
• Adopt advanced manufacturing technologies; expand product portfolio and customer base.

AGM Details

• AGM date/time: 30 September 2026, 4:30 PM, physical meeting at Dina Banquet Hall, Miramar, Caranzalem, Goa, with e-voting.
• Record/Book closure: Register of Members and transfer books closed 24-30 September 2026.
• Record date for e-voting rights: 23 September 2026.

Ordinary Resolutions

• Adopt audited standalone financial statements for year ended March 31, 2026.
• Re-appoint Gail Lucia Misquita as director, who retires by rotation.
• Appoint M B Gabhawala & Co as Statutory Auditors for five years; Board to fix remuneration.

Special Resolutions

• Re-appoint Thomas Constance Avinash Misquita as MD for five years starting 7 Sep 2026.
• Remuneration up to Rs 24 lakh per annum for the MD.
• Re-appoint Gail Lucia Misquita as Whole-time Director for five years starting 7 Sep 2026.
• Remuneration up to Rs 24 lakh per annum for the Whole-time Director.

Auditor Appointments

• Statutory auditors M/B Gabhawala & Co appointed for five years (2026–2031); Board to fix remuneration.

Director Changes

• Thomas Constance Avinash Misquita re-appointed as Managing Director for five years.
• Gail Lucia Misquita re-appointed as Whole-time Director for five years.

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable as the entire shareholding is in demat form.
• No dematerialisation/rematerialisation requests were received during the quarter.

CS/CO change

• Resignation of Mr. Shambhoo Nath Pandey from CS & CO post, effective 02 July 2026.
• Appointment of Ms. Vidushi Tiwari as Company Secretary, Compliance Officer and KMP, effective 02 July 2026.
• Ms. Vidushi Tiwari is a qualified Company Secretary (Membership No. A73955).
• Ms. Vidushi Tiwari is not related to any Director.
• Designated as Key Managerial Personnel (KMP) of the company.