Mewar Hi-Tech Engineering approves FY26 accounts, reappoints director
- Mewar Hi-Tech Engineering held its 20th AGM on September 30, 2026
- Shareholders approved audited financial statements for FY26
- Reena Rathore reappointed as Whole Time Director
- No qualifications in statutory or secretarial audit reports
*this image is generated using AI for illustrative purposes only.
Mewar Hi-Tech Engineering Ltd held its 20th Annual General Meeting on September 30, 2026, where shareholders approved the audited financial statements for the fiscal year ended March 31, 2026. The meeting also saw the reappointment of a key director to the board.
The proceedings took place at the company's registered office in Udaipur, Rajasthan. Chatrsingh Harisingh Rathore, Managing Director and Chairman of the Board, chaired the session. He highlighted the company's financial position and operational developments during FY26, acknowledging contributions from employees and stakeholders.
Key resolutions passed
Members considered and approved two ordinary resolutions during the meeting. The first resolution involved receiving, considering, approving, and adopting the audited Balance Sheet as on March 31, 2026, along with the Profit & Loss Account and Cash Flow Statement for the year ended on that date. This was accompanied by the Board Report and Auditor's Report.
The second resolution concerned the reappointment of Reena Rathore (DIN: 01748907) as Whole Time Director. She was liable to retire from her office by rotation but offered herself for re-appointment under Section 152(6) of the Companies Act, 2013. Her reappointment was approved by the members.
Governance and compliance details
The Statutory Auditors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, did not contain any qualifications. The meeting observed requisite quorum throughout. All Directors attended except Krati Maheshwari, an Independent Director.
Voting was conducted through remote e-voting facilities available from September 27 to September 29, 2026, and via ballot papers at the end of the meeting. Mohit Vanawat, a practicing Company Secretary, served as the Scrutinizer. His representative oversaw the poll process. The Consolidated Scrutinizer's Report is scheduled for announcement by October 2, 2026.
Meeting specifics
| Item | Detail |
|---|---|
| Date | September 30, 2026 |
| Venue | Registered Office, Udaipur, Rajasthan |
| Time | 4:00 pm |
| Chairperson | Chatrsingh Harisingh Rathore |
| Auditor | M/s Maheshwari N. & Associates |
The Chairman thanked members for their participation and concluded the meeting at 4:30 pm after confirming quorum presence.
Historical Stock Returns for Mewar Hi-Tech Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | -19.23% | 0.0% |
How will Reena Rathore's reappointment as Whole Time Director influence Mewar Hi-Tech's strategic direction for FY27?
What specific operational developments did the Chairman highlight that are expected to drive revenue growth in the coming fiscal year?
Will the unqualified audit reports impact the company's credit rating or ability to secure lower-cost debt financing?
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