Bookn Closure information for the purpose of 19th AGM is enclosed. Kindly take it to your records.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mewar Hi-Tech Engineering Ltd has informed BSE that its 19th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 4:00 PM at its registered office in Udaipur, Rajasthan. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the AGM. The cut-off date for determining voting eligibility is 23rd September 2025, and remote e-voting will be available from 27th September (9:00 AM) to 29th September 2025 (5:00 PM).
Investors who want to be eligible to vote at the AGM or via e-voting must hold shares in their demat accounts on or before 23rd September 2025. This is a routine book closure notice with no indication of dividends, bonus, or any corporate action.