Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve Dear Sir/Madam, This ....
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Mid East Portfolio Management Ltd has informed BSE that its Board of Directors will meet on April 11, 2025 at 11:00 a.m. at the registered office in Malad, Mumbai. The main agenda item is to consider and approve the appointment of Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as Additional Non-Executive Director of the company. The meeting also includes a standard 'any other items with the permission of Chairman' clause. No financial results, fundraising, or major strategic decisions are part of this agenda. The intimation is signed by Managing Director Kishor Amichand Shah (DIN: 00015575).
This is a routine governance update signalling the addition of a new non-executive director to the board. It is unlikely to have any immediate impact on stock price or shareholder value, though investors may watch for details on the appointee's background once disclosed.