Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on Wednesday, 30th June 2021 at 11:00 P.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). The agenda of the said meeting is: 1. Appointment of Chairman for the Board Meeting. 2. To grant Leave of Absence to Directors. 3. To see if Quorum for the Board Meeting is satisfied or not. 4. To consider, approve and take on record the audited financial results of the company for the half year and year ended on 31/03/2021 along with auditor's report thereon. Kindly take the same on record.