Enclosed herewith Consolidated Scrutinizer''s Report (Poll+ E-Voting) of the 19th AGM of the Company held on 30th September, 2025 issued by the Scrutinizer of the Company.
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Mewar Hi-Tech Engineering Ltd submitted the consolidated scrutinizer's report for its 19th AGM held on September 30, 2025. Four resolutions were put to vote through remote e-voting and poll: (1) approval of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Vaibhav Singh Rathore as Whole Time Director, (3) appointment of CS Mohit Vanawat as Secretarial Auditor, and (4) reappointment of Mrs. Krati Maheshwari as Non-Executive-Independent Director for five years. Of 39,03,600 total outstanding shares, 23,68,300 shares (60.67%) were polled. All four resolutions were passed unanimously with 100% votes in favour and zero votes against, and no invalid votes were recorded. Six shareholders attended in person/proxy (5 from promoter group and 1 from public).
This is a routine procedural disclosure with no material impact on shareholders. The unanimous approval of all resolutions, including director reappointments and financial statements, indicates smooth governance with no shareholder dissent. No price-moving action is expected from this filing.