Mewar Hi-Tech Engineering Ltd

Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Dear Sir/ MadamWith reference to the captioned subject the meeting of the board of directors will be held on Friday 2nd September 2022 at the registered office of the Company situated at 1 Hawa Magri Industrial Area Sukher Udaipur (Raj).The agenda of said meeting is:1. Appointment of Chairman for the Board Meeting.2. To grant leave of Absence to Directors.3. To see if Quorum for the Board meeting is satisfied or not.4. To consider approve and take on record the audited financial result of the company for the half year and year ended 31.03.2022 along with auditors report thereon.5. To consider approve and take on record the board report of the company for the year ended 31.03.2022.Kindly take the same on record.