Misquita Engineering Ltd (MISQUITA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Misquita Engineering Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure of Voting Result and Scrutinisers Report of 28th Annual General Meeting .
Annual General Meeting · 03 Oct 2026, 8:58 pm
Proceedin of 28th AGM of the Company.
Annual General Meeting · 30 Sept 2026, 11:12 pm
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 07 Sept 2026, 7:49 pm
Notice of Annual General Meeting for the Financial Year 2025-26
Annual General Meeting · 07 Sept 2026, 7:41 pm
Outcome of the Meeting of Board of Directors held on 05th September, 2026.
Others (Uncategorized) · 05 Sept 2026, 6:43 pm
Misquita Engineering Approves Re-Appointments and Statutory Auditor Appointment Misquita Engineering's board approved the re-appointment of Thomas Constance Avinash Misquita as Managing Director and Gail Lucia Misquita as Whole-Time Director, each for a five-year term, subject to shareholder approval at the 28th AGM scheduled for 30th Sep'26. The board recommended M/s M B Gabhawala & Co. as Statutory Auditors effective 1st Oct'26. E-voting runs from 26th Sep'26 to 29th Sep'26 with a cut-off date of 23rd Sep'26, while member register books close from 24th Sep'26 to 30th Sep'26.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015 - Appointment of Company Secretary and Compliance Officer
Change in Management · 02 Jul 2026, 7:33 pm
Misquita Engineering Announces Company Secretary and Compliance Officer Transition Misquita Engineering announced the resignation of Mr. Shambhoo Nath Pandey as Company Secretary & Compliance Officer, effective 02 Jul'26. Concurrently, the Board has approved the appointment of Ms. Vidushi Tiwari as the new Company Secretary & Compliance Officer, also effective 02 Jul'26. Mr. Pandey cited personal reasons for his departure and confirmed no other material reasons. Ms. Tiwari is a qualified Company Secretary with comprehensive knowledge of corporate secretarial functions, governance, and regulatory compliance.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015 -Resignation of Company Secretary
Change in Management · 02 Jul 2026, 7:29 pm
Misquita Engineering Announces Key Managerial Personnel Change Misquita Engineering announced a change in its Key Managerial Personnel. The Board approved the resignation of Mr. Shambhoo Nath Pandey as Company Secretary & Compliance Officer, effective 02 Jul'26. Concurrently, Ms. Vidushi Tiwari (Membership No: A73955) has been appointed as the new Company Secretary & Compliance Officer, also effective 02 Jul'26. The company confirmed the transition is seamless with both events occurring on the same day.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Desiderlo Anthony Misquita
Acquisition/ Disposal of Shares · 16 Jun 2026, 11:03 pm
Misquita Engineering Promoter Increases Stake Above 5% Desiderio Anthony Misquita, part of the promoter group of Misquita Engineering, acquired 5,000 shares via an open market transaction on 15 Jun'26. This acquisition represents 0.11% of the company's total voting capital. Following the transaction, his total shareholding increased from 230,000 shares (4.91%) to 235,000 shares (5.01%), crossing the 5% substantial acquisition threshold. The company's total equity share capital remains at Rs. 4,68,80,000, comprising 46,88,000 equity shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Desiderio Misquita
Acquisition/ Disposal of Shares · 16 Jun 2026, 10:54 pm
Promoter Increases Stake in Misquita Engineering Above 5% Desiderio Anthony Misquita, from the Promoter Group of Misquita Engineering, acquired 5,000 shares (0.11%) through an open market transaction on 15-Jun-26. This acquisition increased his total shareholding from 2,30,000 shares (4.91%) to 2,35,000 shares, raising his stake to 5.01%. The transaction crosses the significant 5% ownership threshold, triggering a regulatory disclosure under SEBI's takeover regulations. The company's total equity share capital remains unchanged at 46,88,000 shares.
Submission of Non _applicability of Statement of Deviation and Variation
Others (Uncategorized) · 30 May 2026, 7:20 pm
Misquita Engineering: No Deviation in IPO Proceeds Utilization Misquita Engineering (BSE: 542801) confirmed on 30 May'26 that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offer (IPO) and Preferential Issue. Pursuant to SEBI Regulation 32, the company stated that the Statement of Deviation(s) or Variation(s) is not applicable for the quarter ended 31 Mar'26. This indicates that capital raised is being used for its stated objectives, providing a positive signal regarding corporate governance and project execution.
Submission of Standalone Audited Financial Result for half year and year ended March 31, 2026
Financial Result · 30 May 2026, 7:17 pm
Misquita Engineering Reports FY26 Results and Appoints Internal Auditor Misquita Engineering's Board approved audited financial results for the half-year and year ended 31st Mar'26. For FY26, revenue from operations grew 50.2% YoY to Rs. 1,802.02 lakhs, while Profit After Tax increased 15.9% YoY to Rs. 22.96 lakhs. EPS for FY26 stood at Rs. 0.50. The Board also appointed M/s. Yogesh Bhuva & Co., Chartered Accountants, as the Internal Auditor for FY 2026-27. The company confirmed an unmodified auditor's report and no deviation in the use of IPO proceeds.
Outcome of Board Meeting of the Company held on May 30th, 2026
Outcome · 30 May 2026, 7:09 pm
Misquita Engineering Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 916 (+42.0% YoY | +3.2% QoQ) ■ EBITDA: 25.0 (+477.1% YoY | -23.3% QoQ) ■ EBITDA Margin (%): 2.7 (+206 bps YoY | -94 bps QoQ) ■ PAT: 8.2 (+2010.3% YoY | -44.1% QoQ) ■ EPS (INR): 0.17 (Loss to Profit YoY | -48.5% QoQ)
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve & take on record the Standalone ....
Intimation · 30 May 2026, 5:30 am
Misquita Engineering Board Meeting Scheduled for May 30, 2026 Misquita Engineering Limited (BSE: 542801) has scheduled a Board of Directors meeting for May 30, 2026. The primary agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended Mar 31, 2026, along with the Auditor's Report. The trading window for designated persons has been closed since Apr 01, 2026, and will reopen 48 hours after the results are announced.
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Others (Uncategorized) · 09 Apr 2026, 9:28 pm
Misquita Engineering Not a "Large Corporate," Exempt from SEBI Framework Misquita Engineering Ltd. formally declared it does not qualify as a "Large Corporate" under the SEBI framework as of 09 Apr'26. Consequently, the company is not obligated to comply with the fund-raising and disclosure requirements mandated for Large Corporates. This exemption stems from not meeting the specified criteria, which includes having an outstanding borrowing of ₹0.00 Cr and no credit rating in the previous fiscal year. This status exempts the firm from the mandatory requirement to raise a portion of its incremental borrowings via debt securities.
Outcome of The Separate Meeting of Independent Directors of the Company Held on Monday, March 09th, 2026.
Others (Uncategorized) · 09 Mar 2026, 9:17 pm
Misquita Engineering Independent Directors Review Board and Management Performance Misquita Engineering's Independent Directors held a meeting on 09th Mar'26 to conduct a performance review. The agenda included evaluating non-independent directors, the Board as a whole, and the Chairperson. Directors also assessed the quality, quantity, and timeliness of information flow between management and the Board. This meeting is a standard corporate governance procedure to ensure Board effectiveness and oversight. No specific resolutions or strategic changes were announced as an outcome of this routine assessment.
Submission of Standalone Un-Audited Financial Result for the half year endedon 30th September, 2025
Financial Result · 14 Nov 2025, 9:34 pm
Outcome of the Meeting of Board of Directors held on 14th November, 2025.
Outcome · 14 Nov 2025, 9:28 pm
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 14 Nov 2025, 5:30 am
This is to inform you that the Annual Report for the Financial Year 2024-2025, earlier submitted by the Company, contained certain clerical errors due to an inadvertent oversight. we are ....
Others (Uncategorized) · 17 Oct 2025, 9:18 pm
Submission of Scrutinizers Report & Voting Result of 27th Annual General Meeting of the Company.
Annual General Meeting · 03 Oct 2025, 7:58 pm
Proceedings of 27th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2025, 11:21 pm
Annual Report for the FY 2024-25
Others (Uncategorized) · 08 Sept 2025, 9:45 pm
Notice of Annual General Meeting for the FY2024-25
Annual General Meeting · 08 Sept 2025, 9:40 pm
Outcome of the Meeting of Board of Directors held on 06th September, 2O25
Outcome · 06 Sept 2025, 8:58 pm
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 03 Sept 2025, 10:19 pm