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Mewar Hi-Tech Engineering Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 31-05-2023

01:30 PM, 2nd Jun 2023

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.05.2023 at the registered office of the Company situated at 1 Hawa Magri Industrial Area Sukher Udaipur Rajasthan 313001 wherein the appointment of M/s Mohit Vanawat & Associates Practicing Company Secretary Udaipur was considered and approved in the matter of Revocation of Suspension of the Company from BSE Limited and to represent the Company in front of any Authority BSE Limited Securities and Exchange Board of India Ministry of Corporate Affairs or any other Government Authority on its behalf.This is for your information and record.

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