Misquita Engineering has informed that the Meeting of the Independent Directors of the Company is Scheduled to be held on Monday, March 17th, 2025 at 02:00 PM at the Registered office of the Company Situated at182/1 Vaiginim Vaddo Nachinol Aldona North Goa 403508, to consider the following business: To review the performance of non-independent directors and the Board as a Whole; To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; Any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
