Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Integrated Filing (Financials) as per the SEBI circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185, Mid East Portfolio Management has informed that the meeting of Board of Directors of the Company was held today i.e. Saturday, 19th April, 2025 at 11.00 am at the registered office of the Company situated at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 and concluded at 11.45 am to consider and approve the following: The Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2025 along-with the Audited Report from the Statutory Auditors; Integrated Filing (Financials) as per the SEBI circular SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185.
The above information is a part of company’s filings submitted to BSE.