The Board Meeting to be held on 28/08/2025 has been revised to 01/09/2025 The Board Meeting to be held on 28/08/2025 has been revised to 01/09/2025
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Mid East Portfolio Management has postponed its 09/2025-26 Board Meeting from Thursday, 28 August 2025 to Monday, 1 September 2025, with the time and venue unchanged. The company says the revision is to accommodate all directors' presence. The agenda includes adoption of the Directors' Report and 34th AGM notice, re-appointment of Managing Director Kishor A. Shah (retiring by rotation), and re-appointment of Shrikant Govind Nakhe as Independent Director for a second term. The board will also withdraw a previously approved proposal to raise authorised capital from Rs. 10 crore to Rs. 27.05 crore (passed via postal ballot on 10 July 2025) and consider a fresh capital increase along with possible fund raising through public issue, rights issue, debt or preferential issue. Other items include appointment of statutory auditor, review of any auditor qualifications, and AGM-related logistics.
This is primarily a procedural postponement with no immediate price impact, but shareholders should watch the 1 September meeting for the capital increase plan, fund-raising mode, and any auditor qualifications in the FY25 report.