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 ....
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Mewar Hi-Tech Engineering Ltd informed the stock exchanges that its Board of Directors, at a meeting held on 18th July 2025, approved two key auditor appointments. M/s Mohit Vanawat & Associates has been appointed as Secretarial Auditor for FY 2024-25, with a proposed five-year term subject to shareholder approval. Additionally, M/s Kothari Harshil & Associates, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine governance and compliance update. The appointments of auditors strengthen the company's audit and compliance framework. No material impact on shareholders or stock price is expected, though shareholder approval will be sought for the five-year Secretarial Auditor appointment.