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(As on Feb 14, 2025, 16:25)

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Mid East Portfol - Board Meeting Intimation for Appointment Of Directors

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve 1. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Additional Independent Director of the company.\r\n\r\n2. To appoint Mr. Samrat Arvind Bumb (DIN: 07262971) as Additional Non-Executive Director of the company. \r\n\r\n3. Any other items with the permission of Chairman.\r\n\r\nKindly take the same on your record.\r\n\r\nThanks and regards

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