Mid East Portfolio Management Limited Press Release Aug 25 2025

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To adopt Directors Report for F.Y. 2024-25 and draft of Notice for 34th AGM.2. To re-appoint a Director in place of Mr. Kishor A. Shah. 3. To re-appoint Mr. Shrikant Nakhe as Independent director for 2nd term.4. To withdraw and cancel earlier passed resolution in postal ballot dated 10th July, 2025 of increasing authorised capital from Rs.10,00,00,000 to Rs.27,05,00,000.5. To appoint Statutory Auditor.6. To consider and fix the dates for the closing of Register of Members and Transfer Books.7. To consider and fix day, date, time and venue and calendar of events and Notice for 34th AGM.8. To appoint Scrutinizer for conducting e-voting and poll process for 34th AGM. 9. To review and take note on Comments/Qualification, made by Secretarial / Statutory Auditors in their Audit Report for the F.Y 2024-2025. 10. Any other items

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