Mewar Hi-Tech Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mewar Hi-Tech Engineering Ltd. on BSE

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Mewar Hi-Tech Engineering Ltd.

11 Oct 2025

74.82

5.00%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We have enclosed herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, issued by Beetal Financial & Computer Services Pvt Ltd, the Registrar and Share Transfer Agents of the Company for the Quarter and Half year ended on 30th September, 2025. Kindly take the same on record.

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Mewar Hi-Tech Engineering Ltd.

01 Oct 2025

74.82

5.00%

AGM

Mewar Hi-Tech Engineering Ltd - 540150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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.

30 Sep 2025

74.82

5.00%

AGM

Mewar Hi-Tech Engineering Ltd - 540150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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 of the 19th AGM of Mewar Hi-tech Engineering Ltd held on Tuesday, 30th September, 2025 at 04:00 P.M. at the registered office of the company situated at 1, Hawa Magri, Industrial area, Sukher, Udaipur, Rajasthan-313001. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

30 Sep 2025

74.82

5.00%

SAST

Mewar Hi-Tech Engineering Ltd - 540150 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will remain closed from Wednesday, 01st October, 2025 till 48 Hours after the conclusion of the Board Meeting to be held for the purpose of consideration of Un-audited Financial Results for the Half Year ended on 30th September, 2025 for the Designated/ Connected Persons, as per the code.

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Mewar Hi-Tech Engineering Ltd.

08 Sep 2025

74.82

5.00%

Corp. Note

Mewar Hi-Tech Engineering Ltd - 540150 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2024-25. This is for your information and we request you to kindly take the same on record.

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Mewar Hi-Tech Engineering Ltd.

08 Sep 2025

74.82

5.00%

AGM

Mewar Hi-Tech Engineering Ltd - 540150 - Intimation Of 19Th Annual General Meeting And Notice Of …

BSE India

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.

08 Sep 2025

74.82

5.00%

Corp. Action

Mewar Hi-Tech Engineering Ltd - 540150 - Intimation For Book Closure And Record Date For The …

BSE India

Bookn Closure information for the purpose of 19th AGM is enclosed. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

19 Jul 2025

74.82

5.00%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI(DP) Regulation, 2018, by Beetal Financial & Computer Services Pvt Ltd, the RTA of the Company for the Quarter ended on 30th June, 2025.

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Mewar Hi-Tech Engineering Ltd.

18 Jul 2025

74.82

5.00%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 Kothari Harshil & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-26.

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Mewar Hi-Tech Engineering Ltd.

18 Jul 2025

74.82

5.00%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 Mohit Vanawat & Associates as the Secretarial Auditor of the company for the Financial Year 2024-25.

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