StockWatch
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Other Financial Services
AGM/EGM3 Sept 2026, 04:40 pm

Mid East Portfolio Management Ltd to hold 35th AGM on Sep 29, 2026

AI Summary

Mid East Portfolio Management Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Profit & Loss Account and Balance Sheet for the year ended March 31, 2026, the re-appointment of a director, and the appointment of M/s. APS Associates as Statutory Auditors for a period of 5 years. Additionally, M/s. P B Patel & Associates will be appointed as Secretarial Auditors for a term of five consecutive years. E-voting facility will be provided by CDSL, with the voting period commencing on September 26, 2026, and concluding on September 28, 2026.

Key Highlights

  • 35th AGM scheduled for September 29, 2026, at 11:00 AM IST.
  • Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Agenda includes adopting financial statements and auditor appointments.
  • Statutory Auditors (APS Associates) and Secretarial Auditors (P B Patel & Associates) appointments proposed.
  • E-voting facility available from September 26 to September 28, 2026.