Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve 1. To consider ....
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Mid East Portfolio Management Ltd has informed BSE that its Board of Directors will hold a meeting on Thursday, 24th April 2025 at 10:30 AM at the company's registered office in Malad West, Mumbai. The key agenda is to finalize the date, time, venue, and notice for an Extraordinary General Meeting (EGM) of shareholders. The board will also appoint a scrutinizer to oversee the e-voting and voting process for this EGM. Any other matter with the Chairman's permission may also be taken up. The intimation has been signed by Managing Director Kishor A. Shah. Scrip code on BSE is 526251.
This is a routine procedural announcement required under listing rules and has no direct financial impact. Shareholders should keep an eye out for the EGM notice, as EGMs are usually convened to seek approval for significant corporate actions like fund raising, restructuring, or changes in capital structure.