Midwest Energy Limited has appointed Ms. Prabhat Bhamini as its Company Secretary & Compliance Officer, effective June 05, 2026. The decision was taken by the Board of Directors during a meeting held on Friday, June 05, 2026. The appointment is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (LODR) Regulations, 2015.

Ms. Prabhat Bhamini is a qualified Company Secretary with experience in corporate secretarial and compliance functions. Her profile indicates involvement in handling Board and Committee matters, corporate governance, regulatory filings, and compliances under the Companies Act, 2013 and SEBI Regulations. She has worked with listed and unlisted companies, possessing experience in secretarial audits, corporate actions, and ensuring compliance with applicable statutory and regulatory requirements. The disclosure confirms she is not related to any Director of the Company.

In addition to the appointment, the Board approved the shifting of the registered office. The new address is Floor 19, Prestige Skytech, Financial District, Nanakramguda, Hyderabad – 500032. The previous registered office was located at 1st Floor, H.No.8-2-684/3/25 & 26 Road No.12, Banjara Hills, Hyderabad, Telangana, India, 500034.

The meeting commenced at 03:45 P.M. and concluded at 04:30 P.M. The disclosures were submitted to BSE Limited under Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Appointment Details

Midwest Energy Limited announced that Mr. Girdhar Agarwal has resigned from his position as Company Secretary and Compliance Officer. The resignation is effective from the closing of business hours on May 31, 2026, due to personal reasons. The company informed the BSE Limited regarding this change in Key Managerial Personnel.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed the resignation letter and necessary details as required by the regulations, including references to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Mr. Girdhar Agarwal requested the Board to accept his resignation effective May 31, 2026, and to file the requisite forms with the Registrar of Companies in Hyderabad. He thanked the Board members for their support during his tenure.

Resignation Details