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Mewar Hi-Tech Engineering Ltd.

BSE: 540150 Sector: Engineering
NSE: N.A. ISIN Code: INE957U01011
BSE 00:00 | 19 Jul Mewar Hi-Tech Engineering Ltd
NSE 05:30 | 01 Jan Mewar Hi-Tech Engineering Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 24, 2021, 5:27 pm | Source: BSE | Downlaod PDFDownload PDF

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.

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