| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Bookn Closure information for the purpose of 19th AGM is enclosed. Kindly take it to your records. Pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure requirements) Regulation, 2015 please find enclosed summary of the proceedings of the 19th AGM of Mewar Hi-tech Engineering Ltd held on Tuesday, 30th September, 2025 at 04:00 P.M. at the registered office of the company situated at 1, Hawa Magri, Industrial area, Sukher, Udaipur, Rajasthan-313001. Kindly take it to your records (As Per Bse Announcement dated on 30/09/2025) Enclosed herewith Consolidated Scrutinizers Report (Poll+ E-Voting) of the 19th AGM of the Company held on 30th September, 2025 issued by the Scrutinizer of the Company. (As per BSE Announcement dated on: 01/10/2025) | ||
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