Mewar Hi-Tech Engineering Ltd

BSE: 540150

total announcements

540150.BO · 15 min delayed

Key Stats · Yahoo Finance · Refreshed daily

BSEAGM/EGM1d ago

Mewar Hi-Tech Engineering Ltd

Enclosed herewith Consolidated Scrutinizer''s Report (Poll+ E-Voting) of the 20th AGM of the Company held on 30th September 2026 issued by the Scrutinizer of the Company.

Mewar Hi-Tech Engineering Ltd has released the consolidated scrutinizer's report for its 20th AGM, which was held on September 30, 2026. The report details the voting results for the resolutions passed through remote e-voting and polling at the AGM.

Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in securities of the company will remain closed from Thursday, 01st October, 2026 till 48 hours after the conclusion of the Board Meeting to be held for the purpose of consideration of Unaudited Financial Results of the Company for the Half year ended on 30th September, 2026 for the Designated Persons/ Connected Persons, as per the Code.

Mewar Hi-Tech Engineering Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the conclusion of its Board Meeting to consider unaudited financial results for the half year ended September 30, 2026.

Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing obligations and disclosures requirements) Regulation, 2015, please find enclosed Summary of the proceedings of the 20th AGM of Mewar Hi-tech Engineering Limited held on Wednesday 30th September 2026 at 04.00 P.M. at the registered office of the company. Kindly take the same on your records.

Mewar Hi-Tech Engineering Ltd held its 20th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Udaipur, Rajasthan. The meeting was attended by the Chairman, Directors, Statutory Auditors, and other stakeholders. The company provided remote e-voting facility to its members, and the resolutions set out in the notice convening the AGM were considered and approved by the members.