MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on 1st August 2024 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The unaudited financial results for the quarter ended on 30th June 2024 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You.