MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 03/2024-25) of the Company is scheduled to be held on Monday 12th August 2024 at the Corporate Office of the Company situated at 401 Princess Centre 6/3 New Palasia Indore (M.P.)- 452003 to transact the following businesses:- 1. To Consider and Approve Un-audited Financial Results for the Quarter ended on June 30 2024 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode along with the submission in PDF mode within prescribed time limit. You are requested to please take on record the above said information for your reference and further needful and disseminate on the website of the exchange