Board Meeting Announcement for Mid East Portfolio Management Ltd - Mar 17, 2025

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 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 17th March 2025 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. Appointment of Secretarial Auditor 2. Appointment of Internal Auditor 3. Any other items with the permission of Chairman. Kindly take same on your record. Thanks and regards.