Dear Sir, This is to inform you that 04/2025-26 Meeting of the Board of Director of the company was held on 24th April, 2025, at the registered office of the Company at 1/203, Vishal ....
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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.
The board of Mid East Portfolio Management Ltd met on 24th April 2025 and approved calling an Extra Ordinary General Meeting (EGM) on 17th May 2025 via video conferencing. The EGM will seek shareholder approval for the regularization of a Director of the company. The board also approved the draft notice for this EGM and appointed M/s. VKM & Associates as the scrutinizer to oversee the e-voting and poll process. The meeting lasted about 30 minutes. No financial results, dividend, or other major corporate actions were announced.
This is a routine procedural filing — shareholders will get a chance to vote on a director's regularization at the upcoming EGM. Short-term impact on the stock is likely neutral unless the director's identity raises governance concerns.