Pursuant to regulation 30 , read with Para A , Part A of Schedule III of the SEBI (LODR) Regulation, 2015, Please find enclosed summary of proceedings of the 18th AGM of the Company held today i.e. Monday, 30th September, 2024 at 3:30 PM at the registered Office of the Company.

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Mewar Hi-Tech Engineering Ltd.

30 Sep 2024

77.27

4.99%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulation , 2015, we wish to inform you that Mr. Chandragupt Singh Chauhan, Independent Director of the Company has resigned from his directorship vide resignation letter dated 29th Septrember, 2024. Kindly take the same to your records.

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Mewar Hi-Tech Engineering Ltd.

07 Sep 2024

77.27

4.99%

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 2023-24. 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.

06 Sep 2024, 02:13PM

77.27

4.99%

AGM

Mewar Hi-Tech Engineering Ltd - 540150 - Notice Of 18Th Annual General Meeting For The Financial …

BSE India

Please Find Enclosed The Notice of 18th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2024 at 03:30 P.M. (IST) at Registered office of the Company situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur, Rajasthan-313001

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Mewar Hi-Tech Engineering Ltd.

06 Sep 2024, 02:00PM

77.27

4.99%

Corp. Action

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

BSE India

Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Registrar of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th day of September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 18th Annual General Meeting.

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Mewar Hi-Tech Engineering Ltd.

31 Aug 2024

77.27

4.99%

Corp. Note

Mewar Hi-Tech Engineering Ltd - 540150 - Board Meeting Outcome for Disclosure Under Regulation 30 Of …

BSE India

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.08.2024 at the registered office of the Company situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur, Rajasthan-313001 India wherein the Re-appointment of the following Directors and key Managerial Personnel were considered, discussed and approved. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

10 Jul 2024

77.27

4.99%

Company Update

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

BSE India

We hereby enclose a certificate under regulation 74(5) of SEBI (DP) regulation 2018 for the quarter ended on 30th June, 2024 received from the RTA of the Company. Kindly take the same on your records.

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Mewar Hi-Tech Engineering Ltd.

30 May 2024

77.27

4.99%

Result

Mewar Hi-Tech Engineering Ltd - 540150 - Audited Financial Results For The Year Ended On 31St …

BSE India

We are enclosing herewith the Audited Financial Results for the Half Year and Year ended on 31st March, 2024.

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Mewar Hi-Tech Engineering Ltd.

30 May 2024

77.27

4.99%

Board Meeting

Mewar Hi-Tech Engineering Ltd - 540150 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. 30.05.2024 at the Registered Office of the Company situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur, Rajasthan-313001, India wherein the following matters were considered, discussed and approved.

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