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Mewar Hi-Tech Engineering Limited - Investor Relations & Filings

Listed IPO Oct 2016
Ticker · 540150 ISIN · INE957U01011 LEI · 33580099FHM9GTH73T50 BSE.NS Manufacturing
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Filings indexed 195 across all filing types
Latest filing 2025-09-08 Proxy Solicitation & In…
Country IN India
Listing BSE.NS 540150 · 2 venues

About Mewar Hi-Tech Engineering Limited

https://mewarhitech.com

Mewar Hi-Tech Engineering Limited specializes in the design, manufacture, and supply of heavy-duty industrial machinery for the mining, construction, and infrastructure sectors. The company’s product portfolio includes a wide range of stone crushing equipment, such as jaw crushers, cone crushers, and vertical shaft impactors. Additionally, it provides auxiliary equipment including vibrating screens, feeders, and sand washing systems. The firm focuses on delivering integrated solutions for aggregate production and mineral processing, offering both stationary and mobile crushing plants. Known for its technical expertise and engineering capabilities, the company serves clients involved in large-scale road construction, quarrying, and mineral beneficiation projects. Its operations emphasize durability, operational efficiency, and the provision of customized machinery tailored to specific geological and production requirements.

Recent filings

Filing Released Lang Actions
The Notice of 19th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 4:00 PM at the Registered Office of the Company. Kindly take it to your records.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (AGM) sent to shareholders. It contains the agenda for the meeting, details on proxy voting, e-voting instructions, and resolutions to be voted upon. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-09-08 English
Bookn Closure information for the purpose of 19th AGM is enclosed. Kindly take it to your records.
Report Publication Announcement Classification · 95% confidence The document is a formal notification to the stock exchange (BSE Limited) regarding the book closure dates and the scheduling of the 19th Annual General Meeting (AGM). It provides administrative details such as the meeting date, venue, and voting cut-off dates. It does not contain the actual materials or presentations from the meeting itself (which would be AGM-R), nor is it a report of the voting results (DVA). It serves as an announcement of an upcoming corporate event, which falls under the category of Report Publication Announcement (RPA) or general regulatory notification. Given the specific nature of announcing the AGM schedule and book closure, RPA is the most accurate classification.
2025-09-08 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI(DP) Regulation, 2018, by Beetal Financial & Computer Services Pvt Ltd, the RTA of the Company for the ....
Regulatory Filings Classification · 100% confidence The document is a compliance certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. It serves as an attestation by the Registrar and Share Transfer Agent (RTA) regarding the dematerialization of securities. According to the Certification Rule, documents that are primarily officer certifications, attestations, or compliance confirmations should be classified as Regulatory Filings (RNS) rather than financial reports, as they do not contain substantive financial statements.
2025-07-19 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform you that the Board of Directors in their meeting held on 18th July, 2025 has approved the appointment of M/s ....
Regulatory Filings Classification · 95% confidence The document is a formal notification to the BSE Limited regarding the appointment of a Secretarial Auditor and an Internal Auditor by the Board of Directors. While it mentions board-related appointments, it specifically pertains to the appointment of auditors rather than changes to the Board of Directors or senior management personnel themselves. According to the filing definitions, announcements regarding the appointment of auditors or general regulatory disclosures under SEBI Regulation 30 that do not fit into specific categories like MANG (Board/Management changes) are best classified as Regulatory Filings (RNS).
2025-07-18 English
Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held on 18th July, 2025 has approved the appointment of M/s ....
Regulatory Filings Classification · 95% confidence The document is a formal notification to the BSE Limited regarding the appointment of a Secretarial Auditor and an Internal Auditor. While it mentions board meeting approvals, it does not announce a change in the Board of Directors or senior management (which would be MANG), nor is it a financial report. It is a standard regulatory disclosure under SEBI (LODR) regulations regarding corporate governance appointments. Since it does not fit into the specific 'MANG' category (which is for directors/senior management) and is a standard regulatory compliance filing, it falls under the RNS category.
2025-07-18 English
enclosed herewith are the revised Audited Financial Results for the half year and year ended 31st March, 2025 for the Company.
Annual Report Classification · 95% confidence The document contains the full audited financial statements (Balance Sheet, Profit & Loss, Cash Flow Statement) for the year ended March 31, 2025, along with the Independent Auditor's Report. While it is presented as an outcome of a board meeting, the inclusion of the complete audited financial statements and the auditor's opinion qualifies it as an Annual Report (10-K equivalent for this jurisdiction). It is not merely an announcement or a summary, as it provides the full financial disclosure required for the fiscal year. FY 2025
2025-05-31 English

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