Mewar Hi-Tech Engineering Ltd (540150) — Board Meeting | 8 September 2026 (2 announcements)
Mewar Hi-Tech Engineering Ltd announced its 20th Annual General Meeting will be held on Wednesday, 30th September 2026 at 4:00 PM at its Udaipur registered office. Book closure and electronic voting eligibility require members to be registered by 23rd September 2026, with e-voting open from 27th to 29th September 2026.
Mewar Hi-Tech Engineering Ltd announced its 20th Annual General Meeting on September 30, 2026 at 4:00 PM IST at its Udaipur registered office. The meeting will consider adoption of the audited financial statements for FY2026 and reappointment of Whole Time Director Reena Rathore (DIN: 01748907). Shareholders can participate via remote e-voting from September 27 to 29, 2026, with voting closing at 5:00 PM IST on September 29. Physical attendees must submit proxy forms (MGT-11) by September 28, 2026, and present photo ID at the venue.
About Mewar Hi-Tech Engineering Ltd (540150)
Capital Goods · Engineering · Listed on BSE
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🔥 Also filed on 8 September 2026
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