Mid East Portfolio Management has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday, May 17, 2025 at 10.00 AM (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it attached the Notice of EGM dated 24th April, 2025 being sent through electronic mode to the Members.
The above information is a part of company’s filings submitted to BSE.
