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.
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