Mewar Hi-Tech Engineering Ltd

Mewar Hi-Tech Engineering Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the half-year ended September 30, 2026. In compliance with SEBI regulations, the trading window for connected persons will be closed until 48 hours after the declaration of these financial results.

Mewar Hi-Tech Engineering Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, October 1, 2026, until 48 hours after the conclusion of the Board Meeting. This meeting is scheduled to consider the un-audited financial results for the half-year ended September 30, 2026. Designated and connected persons are prohibited from trading during this period.

Mewar Hi-Tech Engineering Ltd has submitted its Annual Report for the financial year 2025-26 to the BSE, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements, directors' report, notice of the Annual General Meeting, and other corporate information. The company manufactures construction equipment.

Mewar Hi-Tech Engineering Ltd. has announced the schedule for its 20th Annual General Meeting (AGM). The meeting will take place on September 30, 2026, at 04:00 PM at the company's Registered Office located at 1, Hawa Magri, Industrial Area, Sukher, Udaipur, Rajasthan. Key agenda items include the adoption of the Audited Balance Sheet, Profit & Loss Account, and Cash Flow Statement for the year ended March 31, 2026, along with the Board and Auditor's reports. Additionally, Mrs. Reena Rathore is proposed for reappointment as Whole Time Director.

Mewar Hi-Tech Engineering Ltd has announced the book closure dates for its 20th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026. The cut-off date for determining voting eligibility is September 23, 2026. Members will have the facility to exercise their votes electronically, with the remote e-voting period running from September 27 to September 29, 2026.

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.