Dear Sir/ Madam, Pursuant to Regulation 44 (3) of SEBI (LODR) Regulation 2015, we are submitting herewith details of Voting Results and Scrutinizer''s Report (E-voting) of Extra Ordinary ....
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Mid East Portfolio Management Ltd held its Extra Ordinary General Meeting (EGM) on May 17, 2025 at 10:00 AM via Video Conference. The company has 3,653 shareholders on record and a total of 50,30,000 outstanding shares. Three ordinary resolutions were put to vote, all passed with overwhelming majority (over 99.99% in favour). Resolution 1 approved the appointment of Ms. Khushi Rajendra Bhatt as Independent Director, with 28,95,735 votes in favour (57.57% polling). Resolution 2 approved the appointment of Mr. Samrat Arvind Bumb as Non-Executive Director, also with 28,95,735 votes in favour. Resolution 3 approved the appointment of Mr. Brijesh Devrajbhai Patel as Non-Executive Director, with 25,82,206 votes in favour (51.34% polling). Promoter/Promoter Group held 17,63,300 shares, all voted in favour. The e-voting facility was provided by CDSL, and Vijay Kumar Mishra of VKM & Associates served as Scrutinizer.
All three director appointments were approved by shareholders with near-unanimous support, expanding the company's board. This is a routine governance update with no negative signals; the strong approval margin suggests smooth board restructuring.