Midwest Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. The proposal for fund raising by way of issue of equity shares, convertible securities and / or any other eligible securities, on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. &2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson