Mid East Portfolio Management Ltd — Others, 17-05-2025: AGM/EGM

Mid East Portfolio Management Limited has announced a board meeting on May 17, 2025, during which an Extra Ordinary General Meeting was held via video conference. The company sought approval for appointing three directors: Ms. Khushi Rajendra Bhatt as an Independent Director, and Mr. Samrat Arvind Bumb and Mr. Brijesh Devrajbhai Patel as Non-Executive Directors. Polling was ordered on all special resolutions related to these appointments, with voting results to be disclosed soon. These appointments aim to strengthen the company’s governance and leadership team, which is positive for shareholders.