The Notice of 19th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 4:00 PM at the Registered Office of the Company. Kindly take it to your records.
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Mewar Hi-Tech Engineering Ltd has notified BSE about its 19th Annual General Meeting to be held on Tuesday, 30 September 2025 at 4:00 PM at the company's registered office in Udaipur, Rajasthan. Shareholders will consider the adoption of audited financial statements for FY ending 31 March 2025 and the reappointment of Mr. Vaibhav Singh Rathore as Whole Time Director (retiring by rotation). As special business, members will vote to appoint Mr. Mohit Vanawat, Practicing Company Secretary, as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and to regularize the appointment of Mrs. Krati Maheshwari as Non-Executive Independent Director for five years. E-voting will be open from 27 September to 29 September 2025 (cut-off date 23 September 2025) via CDSL, and the register of members will be closed from 24 to 30 September 2025.
This is a routine procedural AGM notice with no major corporate action; shareholders should review and vote on the standard resolutions including director appointments and the new secretarial auditor before the 29 September 2025 e-voting deadline.