Mid East Portfolio Management Limited Press Release Mar 12 2025

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve Dear Sir/Madam,This is to inform you that the meeting of the Board of Directors of the Company will be held on 17th March, 2025 at the Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 11.00 a.m. to consider and approve the following:1. Appointment of Secretarial Auditor2. Appointment of Internal Auditor3. Any other items with the permission of Chairman. Kindly take same on your record.Thanks and regards.