Dear Sir/ Madam, Pursuant to regulation 30 of SEBI (LODR), please note that the EGM of the company was held on Saturday, May 17, 2025 at 10.00 a.m. through Video Conference and Evoting, The ....
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Mid East Portfolio Management Ltd held an Extra Ordinary General Meeting (EGM) on May 17, 2025, via video conference. Three special resolutions were put to vote, all relating to the appointment of new directors: Ms. Khushi Rajendra Bhatt as an Independent Director, Mr. Samrat Arvind Bumb as a Non-Executive Director, and Mr. Brijesh Devrajbhai Patel as a Non-Executive Director. The Chairman ordered a poll on all three resolutions. The scrutiniser's report and voting results will be submitted separately to the stock exchange as required under SEBI LODR regulations.
Three new directors are being added to the board in a single EGM, which could indicate a significant reshuffle of the company's leadership. Shareholders should wait for the voting results to confirm whether these appointments have been approved.