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

Mid East Portfolio Management Limited has announced a board meeting to approve the appointments of Ms. Khushi Rajendra Bhatt as an Independent Director, and Mr. Samrat Arvind Bumb and Mr. Brijesh Devrajbhai Patel as Non-Executive Directors. All three appointments were approved with over 99.99% shareholder support through e-voting at the Extra Ordinary General Meeting held via video conference. The addition of experienced directors is expected to strengthen governance and strategic oversight, benefiting shareholders and supporting the company’s operational growth.