Outcome of Board Meeting held on 05th June 2026: The Board of Directors at its meeting held today i.e. 05th June 2026 has inter-alia considered and approved the appointment of Ms. Prabhat ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors at its meeting on June 5, 2026 approved the appointment of Ms. Prabhat Bhamini (Membership No. A69664) as the new Company Secretary & Compliance Officer effective the same day. She is a qualified Company Secretary with experience in corporate secretarial work, governance, regulatory filings, and compliance under the Companies Act and SEBI regulations. The Board also approved shifting the registered office from Banjara Hills to Floor 19, Prestige Skytech, Financial District, Nanakramguda, Hyderabad. The meeting ran from 3:45 PM to 4:30 PM, and the filing is signed by Whole-Time Director Baladari Satyanarayana Raju.
This is a routine governance update. Filling the Company Secretary role helps the company meet SEBI's compliance requirements, and the office shift aligns with its rebranding from Midwest Gold to Midwest Energy Limited. No material impact on shareholders is expected.