Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 14th February, 2026 at the Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 11.00 a.m. to consider and approve the following:\r\n\r\n1. The unaudited financial results for the quarter ended on 31st December, 2025\r\n2. Any other items with the permission of Chairman\r\n\r\nKindly take the same on your record.\r\n\r\nThanking and regards.\r\n