Mewar Hi-Tech Engineering MD, chairman, board of directors and AGM
BSE: 540150ConstructionSmall Cap
Share price at the BSE close on 9 Oct 2026. Previous close ₹60.63.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹25 Cr3,982nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 28.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 2.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 7.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 1.86
- Volume, BSEVolume. Shares traded on the last trading day.
- 750
Mewar Hi-Tech Engineering board of directors
At the end of the quarter to Jun 2019, as the company filed it; changes since are in its announcements.
- ChairpersonChatrsingh Rathore
5 directors2 independent1 executive2 non-executive
- Chatrsingh Rathore · ChairpersonExecutive · joined Feb 2016 · 60 months as independent · 1 listed board
- Reena RathoreNon-executive · joined Feb 2016 · 60 months as independent · 1 listed board
- Vaibhav RathoreNon-executive · joined Feb 2016 · 60 months as independent · 1 listed board · 3 committee seats
- Munish Chandra GoyalIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- AjitSingh RathoreIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20196 present2 independent · 9 days in between
- 15 Jun 20196 present2 independent · 25 days in between
- 20 May 20196 present2 independent · 68 days in between
- 12 Mar 20196 present2 independent · 34 days in between
3 earlier meetings
- 5 Feb 20196 present2 independent · 4 days in between
- 31 Jan 20196 present2 independent · 11 days in between
- 19 Jan 20196 present2 independent
Audit Committee
Chair Munish Chandra Goyal
Ajit singh Rathore, Vaibhav Rathore
- 20 May 20193 present2 independent
Nomination and remuneration committee
Chair Munish Chandra Goyal
Ajit Singh Rathore, Vaibhav Rathore
- 20 May 20193 present2 independent
Stakeholders Relationship Committee
Chair Munish Chandra Goyal
Ajit Singh Rathore, Vaibhav Rathore
- 20 May 20193 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Mewar Hi-Tech Engineering AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mewar Hi-Tech Engineering share news and announcements
Annual general meeting, 30 Sep 2026
98 shareholders on the register on 23 Sep 2026; present: 4 promoters and 2 others; votes counted by MOHIT VANAWAT / M/s MOHIT VANAWAT & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Balance Sheet as on 31st March, 2026, Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Board Report and Auditor's report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.47% · promoters 99.70% · institutions 0.00% · other public 21.32%
To reappoint Mrs. Reena Rathore (DIN: 01748907) as Whole Time Director, who is liable to retire from her office by rotation and being eligible, offers herself for re appointment under Section 152 (6) of the Companies Act, 2013.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.47% · promoters 99.70% · institutions 0.00% · other public 21.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.