StockWatch
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Civil Construction
Board Meeting8 Sept 2025, 08:05 pm

Mewar Hi-Tech Engineering Ltd Announces 19th AGM on September 30, 2025

AI Summary

Mewar Hi-Tech Engineering Ltd has announced that its 19th Annual General Meeting (AGM) will be held on September 30, 2025, at 4:00 PM at the company's registered office in Udaipur, Rajasthan. The meeting will transact ordinary business, including the adoption of the audited balance sheet and profit and loss account for the year ended on March 31, 2025, and the reappointment of Mr. Vaibhav Singh Rathore as Whole Time Director. The meeting will also consider the appointment of Mr. Mohit Vanawat as Secretarial Auditor for a term of 5 consecutive years and the regularization and re-appointment of Mrs. Krati Maheshwari as Non-Executive Independent Director for a period of five years.

Key Highlights

  • 19th AGM of Mewar Hi-Tech Engineering Ltd scheduled for September 30, 2025
  • To transact ordinary business, including adoption of audited financial statements
  • Reappointment of Mr. Vaibhav Singh Rathore as Whole Time Director
  • Appointment of Mr. Mohit Vanawat as Secretarial Auditor for 5 years
  • Regularization and re-appointment of Mrs. Krati Maheshwari as Non-Executive Independent Director