Midland Polymers Ltd Board Meeting Outcome

Midland Polymers Limited held a board meeting on August 12, 2026, where they considered and approved un-audited financial results for the quarter ended June 30, 2026, and the Limited Review Report. Key decisions included a proposed change of the company's name to Rare Earth Engineers Limited, shifting the registered office, and approving the Directors' Report and notice for the 34th Annual General Meeting scheduled for September 24, 2026. The board also approved several management changes, including the appointment of new directors and a CFO, and noted the resignation of the Managing Director and CFO due to a change in management post-open offer. Additionally, a reclassification of a promoter to the public category was approved.