Misquita Engineering logo

Misquita Engineering AGM votes and auditors

BSE: 542801Industrial ManufacturingSmall Cap

Misquita Engineering Limited · Face value ₹10 · Listed Oct 2019
Last close ₹66.50up ₹4.50 (7.26%)

Share price at the BSE close on 26 Oct 2026. Previous close ₹62.00.

26 Oct: open ₹66.50, high ₹66.50, low ₹66.50

52-week range of traded prices to 26 Oct 2026
₹49.71Low, 30 Sep 2026₹142.00High, 6 Feb 2026
Market cap
₹31 Cr3,382nd largest listed
P/E
135.78
P/B
2.16
Dividend yield
Nonein the last 12 months
ROE
1.7%
Debt to equity
0.17
Volume, BSE
1,000

Misquita Engineering AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Misquita Engineering share news and announcements

Annual general meeting, 30 Sep 2026

154 shareholders on the register on 23 Sep 2026; present: 5 promoters and 7 others; votes counted by Jaymin Modi / M/s Jaymin Modi & Co..The company's voting result

  1. 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:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 65.25% · promoters 90.79% · other public 7.13%

  2. To appoint a Director in place of Mrs. Gail Lucia Misquita (DIN: 00060932), who retires by rotation and being eligible offered herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 65.25% · promoters 90.79% · other public 7.13%

  3. To Consider the Appointment Of M/S M B Gabhawala & Co., As Statutory Auditors of The Company and Authorized Board of Directors to Fix the Remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 65.25% · promoters 90.79% · other public 7.13%

  4. Re-Appointment Of Mr. Thomas Constance Avinash Misquita (Din: 00060846) As Managing Director:
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.18% · promoters 0.00% · other public 7.13%

  5. Re-Appointment of Mrs. Gail Lucia Misquita (Din: 00060932) As Whole-Time Director Of the Company:
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.18% · promoters 0.00% · other public 7.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.