Mid East Portfolio Management has informed that Meeting of the Board of Director of the company was held on 24th April, 2025, 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 following: The Extra Ordinary General Meeting (EGM) of the Company to be held on 17th May, 2025 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'); Approval of Draft Notice for calling Extra Ordinary General Meeting (EGM) for regularization of Director of the Company to be held on 17th May, 2025; Appointment of VKM & Associates as a Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
