Dear Sir/ Madam, Please find enclosed herewith the revised corporate announcements of Evoting Result and Scrutinizer report of EGM held on 17th May 2025 at 10.00 am and concluded at ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Mid East Portfolio Management Ltd held an Extra-Ordinary General Meeting (EGM) on 17th May 2025 via Video Conference, from 10:00 AM to 10:30 AM. Out of 3,653 shareholders on record (as of 9th May 2025 cut-off), 32 attended through VC (4 from promoter group and 28 public). Three ordinary resolutions were passed with overwhelming majority, all involving director appointments: Ms. Khushi Rajendra Bhatt as Independent Director, Mr. Samrat Arvind Bumb as Non-Executive Director, and Mr. Brijesh Devrajbhai Patel as Non-Executive Director. Each resolution received over 99.99% votes in favour, with only 12 shares voted against each. The promoter group was declared interested in all three resolutions. Voting was conducted via CDSL e-voting platform, scrutinised by Vijay Kumar Mishra of VKM & Associates, Practicing Company Secretaries.
All three director appointments were approved with near-unanimous shareholder support, indicating smooth board restructuring with no meaningful dissent from public shareholders. The strong promoter backing (100% of their 17,63,300 shares voted in favour) and near-total public approval suggest stable governance continuity with no expected disruption to the stock.