Mid East board meets May 30 to consider FY26 results

Mid East Portfolio Management Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai at 10:30 a.m.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This disclosure was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The board meeting will be held at the following location:

Detail	Information
Date	May 30, 2026
Time	10:30 a.m.
Venue	1/203, Vishal Complex, Narsing Lane, S.V. Road, Malad (West), Mumbai – 400 064

Agenda Items

The board will deliberate on the following key points:

The Audited Financial Results of the Company for the quarter and year ended on March 31, 2026.
Any other items with the permission of the Chairman.

The intimation was addressed to the Corporate Relationship Department of BSE Ltd. regarding the meeting scheduled under the aforementioned regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.96%	+15.38%	+3.20%	+44.05%	+17.27%	+953.06%

Mid East Portfolio Management Limited has informed the BSE about the resignation of Ms. Rakhi Jayantilal Upadhyay from her position as Independent Director. The resignation became effective from the close of business hours on April 15th, 2026, due to pre-occupations and other professional commitments.

Director Details and Resignation

The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Upadhyay, who holds DIN 09645180, submitted her resignation letter confirming that there are no other material reasons beyond what was stated in her resignation letter.

Particulars:	Details
Director Name:	Ms. Rakhi Jayantilal Upadhyay
DIN:	09645180
Position:	Independent Director
Cessation Date:	April 15th, 2026
Reason:	Pre-occupations and professional commitments

Other Directorships

According to the regulatory disclosure, Ms. Upadhyay holds directorship in RHOMEDRA NPA MANAGEMENT PVT LTD. The company has provided complete details as required under SEBI regulations, including confirmation that no other material reasons exist for the resignation.

Board's Response

The Board of Directors of Mid East Portfolio Management Limited has expressed deep appreciation for Ms. Upadhyay's valuable contribution and support during her tenure as Independent Director. The resignation letter was submitted directly to the company, and all required regulatory disclosures have been completed in accordance with SEBI guidelines.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13th, 2023, providing all necessary details in the prescribed format.