Board Meeting Announcement for Mid East Portfolio Management Ltd - Apr 19, 2025

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 19th April 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. The Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. 2. Any other items with the permission of Chairman. Kindly take the same on your record Thanking You.