Mewar Hi-Tech Engineering Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 05-Sep-2019 - -
AGM 26/09/2019 RESOLVED THAT the 13th Annual General Meeting of the Members of the company be held on Thursday the 26th day of September, 2017 at 11:00 A.M. at the registered office of the company, 1, HAWA MAGRI, INDUSTRIAL AREA, SUKHER, UDAIPUR, Raj,. FURTHER RESOLVED THAT the Notice of the 13th Annual General Meeting of the Members of the Company, as placed before the members of the board in Annexure be and is hereby approved. FURTHER RESOLVED THAT any director be and is hereby authorized to sign the Notice of the meeting for and on behalf of the Board of Directors of the Company for its issuance to the members of the Company. FURTHER RESOLVED THAT M/s Divanshu Mittal and Associates, Practicing Company Secretary is hereby appointed as scrutinizer to scrutinize the voting process and to given a report thereon in the prescribed manner for the AGM. (As Per BSE Announcement Dated on 02.09.2019) Sir, With reference to above matter, 13th Annual General Meeting of the company was held on Thursday, 26th September 2019 at 11.00 A.M. at the registered office of the company. All the resolution contained in the notice of the Annual General Meeting were approved by requisite majority of the members of the company through voting by show of hands at the venue of Annual General Meeting and all the resolutions are deemed to be passed on 26th September 2019 i.e the date of Annual General Meeting. We are enclosing herewith declaration of the results of voting at Annual General Meeting with respect to resolutions mentioned in the notice of such meeting by the Managing Director of the company in the prescribed format. Sir, For your reference, scrutinizers report for the year ended 2018-19 for the AGM held on 26th September 2019 is attached herewith. (As Per BSE Announcement Dated on 9/27/2019 3:17:12 PM)