Mewar Hi-Tech Engineering Ltd

Mewar Hi-Tech Engineering Ltd's Board of Directors approved the audited standalone financial results along with the Independent Auditor’s Report for the half year and year ended March 31, 2026. The board also approved the appointment of M/s Kothari ‘Harshil & Associates as Internal Auditor for the financial year 2026-27. The meeting commenced at 1:00 PM and concluded at 4:00 PM on May 30, 2026.

Mewar Hi-Tech Engineering Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve items on the agenda, including the audited standalone financial results for the half year and year ended March 31, 2026. The trading window for designated persons is closed from April 1, 2026, until 48 hours after the results declaration.

Mewar Hi-Tech Engineering Ltd has announced the closure of the trading window for dealing in securities of the company for designated persons and their relatives. The closure is in accordance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from Wednesday, 015 April, 2026 till 48 hours after the declaration of the Audited Financial Results of the Company for the Half year and year ended on 31st March, 2026.

The meeting of the Board of Directors of Mewar Hi-Tech Engineering Ltd. was held on 14.11.2025 to consider and approve the Unaudited Financial Results for the Half Year ended on 30th September, 2025. The meeting also approved the Limited Review Report for the Half Year ended on 30th September, 2025. The company is a manufacturer of construction equipment like Jaw Crushers, Cone Crushers, Roll Crushers, Sand Washers, Mobile Crushing Plants, Impactors, VSI, HSI, Vibrators, Conveyors etc.

The Board of Directors of Mewar Hi-Tech Engineering Ltd. met on 14.11.2025 and approved the unaudited financial results for the half year ended on 30th September, 2025. The meeting also considered and approved the Limited Review Report for the same period. The company's net profit for the period from continuing operations stands at INR 0.

Mewar Hi-Tech Engineering Ltd. has informed the BSE that the company's Board of Directors will meet on November 14, 2025, to consider and approve the Un-audited standalone financial results for the half year ended September 30, 2025. In accordance with the SEBI (Prohibitions and Insider Trading) Regulation, 2015 and the company’s Code of conduct for prevention of insider trading, the trading window for dealing in Equity shares will be closed for connected persons till 48 hours after the declaration of the Financial Results.

Mewar Hi-Tech Engineering Ltd. has announced the closure of the trading window for dealing in securities of the company for designated/connected persons. The closure is in accordance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from Wednesday, 015t October, 2025 till 48 hours after the conclusion of the Board Meeting for the purpose of consideration of Un-audited Financial Results of the Company for the Half year ended on 30st September, 2025. All designated persons have been intimated not to deal in Equity Shares of the Company during the stated period.

Mewar Hi-Tech Engineering Ltd has released its Annual Report for the year 2024-25. The report includes various details such as the Audited Financial Statements and the Board of Directors. The company's manufacturing unit comprises of various machineries like Cone Crushers, Jaw Crusher, HIS, VSI and Vibrating Screens. The registrar and share transfer agent for the company is Beetal Financial & Computer Services (P) LTD. The bankers for the company are Corporation Bank, HDFC Bank and State Bank of India, Udaipur, Rajasthan. The auditor for the company is M/s Maheshwari N. & Associates.

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.

Mewar Hi-Tech Engineering Ltd has announced that the 19th Annual General Meeting (AGM) of the company will be held on Tuesday, 30th September 2025 at 04:00 p.m. The meeting will take place at the registered office of the company situated at HawaMagri, Industrial Area, Sukher, Udaipur, Rajasthan-313001. The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of 19th AGM. The company will provide its members the facility to exercise their votes electronically for transacting the items of business. The remote e-voting period commences on, 27th September, 2025(9:00 A.M.) and ends on 29th September, 2025 (5:00 P.M.). The cut-off date for determining eligibility of Members for voting electronically as well as at the Annual General Meeting is 23rd September, 2025.