Mid East Portfolio schedules 35th AGM for September 29, 2026
- Mid East Portfolio Management holds its 35th AGM on September 29, 2026
- Shareholders to approve adoption of financials for year ended March 31, 2026
- Re-appointment of Director Brijesh Devrajbhai Patel is on the agenda
- M/s. APS Associates proposed as Statutory Auditors for five years
- Remote e-voting open from September 26 to September 28, 2026
*this image is generated using AI for illustrative purposes only.
Mid East Portfolio Management will hold its 35th Annual General Meeting on Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs circulars.
Meeting Agenda and Resolutions
The primary business items for shareholders include the adoption of the Audited Profit & Loss Account and Balance Sheet for the year ended March 31, 2026. The Board also seeks approval for the re-appointment of Mr. Brijesh Devrajbhai Patel as a Director, who retires by rotation but is eligible for re-appointment.
Auditor Appointments
Shareholders will vote on the appointment of M/s. APS Associates as Statutory Auditors. The firm will hold office for five years, from the conclusion of this AGM until the conclusion of the 40th AGM in 2031. Additionally, the company proposes appointing M/s. P B Patel & Associates as Secretarial Auditors for a similar five-year term.
Voting and Participation Details
The company has engaged Central Depository Services (India) Limited to facilitate e-voting. The remote e-voting period commences on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote.
| Key Date | Event |
|---|---|
| September 22, 2026 | Record date for AGM eligibility |
| September 26 - 28, 2026 | Remote e-voting window |
| September 29, 2026 | 35th Annual General Meeting |
Mr. Ankur Dineshchandra Gandhi has been appointed as Scrutinizer to oversee the voting process. The share transfer books will remain closed from September 23, 2026, to September 29, 2026.
Historical Stock Returns for Mid East Portfolio Management
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.08% | +2.90% | -11.25% | +95.48% | +43.03% | 0.0% |
How might the re-appointment of Mr. Brijesh Devrajbhai Patel influence Mid East Portfolio Management's strategic direction and governance stability over the coming years?
What are the potential implications of appointing M/s. APS Associates as Statutory Auditors for a five-year term on the company's financial reporting transparency and compliance standards?
Could the decision to conduct the AGM via Video Conferencing or Other Audio Visual Means impact shareholder engagement levels and voting participation rates compared to in-person meetings?
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