Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mid East Portfolio Management has informed that the Extra Ordinary General Meeting of the Company was held on Saturday, May 17, 2025 at 10.00 am through Video Conference and E-voting. The Meeting was conducted through video conference as per direction issued by General Circular No. 14/2020 dated 8th April 2020 issued by Government of India – Ministry of Corporate Affairs. The chairman of the meeting has ordered poll on all the following Special resolutions from Item no.1 to Item No. 3 of the Notice of Extra Ordinary General Meeting: 1) To Approve the appointment of Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Independent Director, 2) To Approve the appointment of Mr. Samrat Arvind Bumb (DIN: 07262971) as a Non-Executive Director and 3) To Approve the appointment of Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as a Non-Executive Director. The Scrutinizer's report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time.
The above information is a part of company’s filings submitted to BSE.
