Midland Polymers has informed that at the meeting of the Board of Directors of Midland Polymers held on Friday, the 24th day of January, 2025 at 11.00 AM at the Registered Office of the company, the Board has considered and approved the following matters: The Un-audited financial results of the company along with the Limited Review Report for the quarter ended on 31-12-2024 (Enclosed); Resignation tendered by S. Jhansi, Director of the Company with effect from 24-01-2025, due to her personal and unavoidable circumstances. She has confirmed that there are no other material reasons for her resignation other than that mentioned in her resignation letter. (Resignation Letter is enclosed); Based on the recommendation of the Nomination and Remuneration Committee of the Company, appointment of G. Rama Rao (DIN No. 10626682) as an Additional Director designated as Non-Executive Director of the company with effective from 24-01-2025, liable to retire by rotation, subject to the approval of the shareholders of the company.
The above information is a part of company’s filings submitted to BSE.
