Dear Sir, EGM to be held on 17th May, 2025 at 10.00 a.m. through VC/ OAVM. Please find attached herewith EGM Notice for your perusal. Thanks and regards.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mid East Portfolio Management Ltd (BSE Scrip: 526251) has called an Extra-Ordinary General Meeting (EGM) on Saturday, May 17, 2025 at 10:00 a.m. via Video Conferencing (Zoom). The meeting has three special business items, all seeking shareholder approval for director appointments already made by the Board. Item 1: Appointment of Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Independent Director for a 1-year term from Feb 18, 2025 to Feb 17, 2026; she is 34 years old and holds CS and MBA (Finance) qualifications. Item 2: Appointment of Mr. Samrat Arvind Bumb (DIN: 07262971) as Non-Executive Director for a 3-year term from Feb 18, 2025 to Feb 17, 2028; he is a 39-year-old Chartered Accountant with 15 years of experience. Item 3: Appointment of Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as Non-Executive Director for a 3-year term from April 11, 2025 to April 10, 2028; he is 45 years old and already holds 236,500 equity shares in the company. Remote e-voting via CDSL is open from May 14 to May 16, 2025, with May 9, 2025 as the record/cut-off date for voting eligibility.
This is a routine corporate governance filing seeking shareholder ratification of three director appointments already made by the Board. There is no material financial or business impact for shareholders or the stock price — the resolutions are ordinary resolutions requiring simple majority approval.