Pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure requirements) Regulation, 2015 please find enclosed summary of the proceedings ....
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Mewar Hi-Tech Engineering Ltd held its 19th AGM on 30 September 2025 at 4:00 PM at its registered office in Udaipur, Rajasthan, chaired by Managing Director Mr. Chatrsingh Harisingh Rathore. All directors, statutory auditors, and the secretarial auditor were present, and both the Statutory and Secretarial Audit Reports were reported as having no qualifications for FY 2024-25. Four resolutions were passed — adopting the audited financial statements for the year ended 31 March 2025, reappointing Mr. Vaibhav Singh Rathore as Whole Time Director, appointing Mr. Mohit Vanawat as Secretarial Auditor for five years, and regularising the reappointment of Mrs. Krati Maheshwari as Non-Executive Independent Director. Remote e-voting was conducted between 27-29 September 2025, and the consolidated scrutinizer's report was to be submitted to the stock exchange shortly after. The meeting concluded at 4:35 PM.
Routine AGM proceedings with clean (unqualified) audit reports and passing of all standard resolutions are neutral-to-positive signals, reflecting governance compliance and continuity in leadership. No material financial or strategic disclosures were made that would directly move the stock.