Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve 1. To consider and fix day, date, time and venue and calendar of events and Notice for Extraordinary General Meeting of the Company.\r\n\r\n2. To appoint Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. \r\n\r\n3. Any other items with the permission of Chairman.\r\n\r\n\r\nThanking You.\r\n