Mewar Hi-Tech Engineering Ltd Share Price

AGM Date: 24 Sep 2021

Sir/Maam With reference to above matter 15th Annual General Meeting of the company was held on Friday 24th September 2021 at 11.30 A.M. at the registered office of the company. All the resolution contained in the notice of the Annual General Meeting were approved by requisite majority of the members of the company through voting by show of hands and all the resolutions are deemed to be passed on 24th September 2021 i.e the date of Annual General Meeting. We are enclosing herewith declaration of the results of voting at Annual General Meeting with respect to resolutions mentioned in the notice of such meeting by the Managing Director of the company in the prescribed format along with the scrutinizers report Kindly acknowledge the receipt and take the same on record. For 15th Annual General Meeting of the Equity shareholders of MEWAR HI-TECH ENGINEERING LIMITED held on Friday 24th Day of September 2021 at 11.30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting was held in compliance with the General Circular nos. 20/2020 14/2020 17/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 (As Per BSE Announcement Dated on 9/24/2021 5:30:31 AM)

AGM Date: 01 Sep 2023

AGM 01/09/2023 This is to inform you that the 16th Annual General Meeting of the Company is scheduled to be held on Friday, 1st September, 2023 at the registered office of the Company. Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) Regulations, 2015 the register of members and share transfer books of the Company will remain closed from saturday , 26th day of August, 2023 to Friday 1st September, 2023(both days inclusive) for the purpose of 16th Annual General meeting. (As per BSE Announcement Dated on 08/08/2023) Pursuant to regulation 30, read with Para A, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 16th AGM of Mewar Hi-Tech Engineering Limited held for the Financial Year 2021-22, on Friday 1st September 2023 at the registered Office of the Company. annexed as Annexure-I. This is for your information and records. (As Per BSE Announcement Dated on 01/09/2023) This is to inform you that the company has appointed M/s Maheshwari & Co. Chartered Accountant (FRN 007755C) as the Statutory Auditor of the Company for a period of five years in the 16th Annual General Meeting held on 1st September, 2023. This is for your information and records please. (As Per BSE Announcement dated on 02.09.2023) This is in reference to the email received on 4th September, 2023 regarding Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015 and in continuation of our earlier communication dated 2nd September 2023. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 09/09/2023)

AGM Date: 03 Nov 2023

This is to inform you that the 17th AGM of the Company is scheduled to be held on 3rd November 2023 at the Registered Office of the Company. The Registers of Members and Share Transfer Book will remain closed from Saturday 28th October, 2023 to Friday 3rd November, 2023(Both days inclusive) for the purpose of 17th Annual General Meeting of the Company. Pursuant to regulation 30, read with Para A of Schedule III of the SEBI(LODR) Regulation 2015, please find attached the summary of the proceedings of 17th Annual General meeting of the Company held on Friday 3rd November, 2023 at the registered Office of the Company. Kindly take it to your records. (As Per BSE Announcement Dated on 03.11.2023) Please find enclosed herewith the Consolidated Scrutinizer''s Report( Poll + E-voting) of the 17th AGM of the Company held on 03.11.2023 issued by CS Mohit Vanawat, Practicing Company Secretary. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 06.11.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 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. (As Per BSE Announcement Dated on: 07/09/2024) Please find enclosed the Scrutinizer''s Report on (Poll + Remote E-voting) of the 18th AGM held on 30th September, 2024 at the registered Office of the Company at 3:30 PM along with the .... Read More.. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Bookn Closure information for the purpose of 19th AGM is enclosed. Kindly take it to your records. Pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure requirements) Regulation, 2015 please find enclosed summary of the proceedings of the 19th AGM of Mewar Hi-tech Engineering Ltd held on Tuesday, 30th September, 2025 at 04:00 P.M. at the registered office of the company situated at 1, Hawa Magri, Industrial area, Sukher, Udaipur, Rajasthan-313001. Kindly take it to your records (As Per Bse Announcement dated on 30/09/2025) Enclosed herewith Consolidated Scrutinizer''s Report (Poll+ E-Voting) of the 19th AGM of the Company held on 30th September, 2025 issued by the Scrutinizer of the Company. (As per BSE Announcement dated on: 01/10/2025)