Mid East Portfolio Management has informed that the 03/2023-24 meeting of the Board of Director of the company was held on 17th August, 2023, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad /(West), Mumbai - 400 064 at 10.30 am and concluded at 11.00 am. The Board considered and approves the resolutions: Directors Report for FY 2022-23 and Notice for 32nd Annual General meeting of the Company; Re-appointment of Kishor A. Shah (DIN: 00015575), who retires by rotation and being eligible, for re-appointment; etc.
The above information is a part of company’s filings submitted to BSE.
