| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Mewar Hi-Tech 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 the items of the agenda. Outcome of the Board meeting held on 30th May, 2026 where Audited Financial results along with Auditors Report has been approved. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Mewar Hi-Tech 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 the Un-audited standalone financial results of the company for the half year ended September 30 2025. Outcome of BM held on 14.11.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held on 18th July, 2025 has approved the appointment of M/s Mohit Vanawat & Associates as the Secretarial Auditor of the company for the Financial Year 2024-25 | ||
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