Midwest Energy Ltd: Board Meeting Outcome Sept 7, 2026

Midwest Energy Ltd announced outcomes from its Board meeting held on September 7, 2026. Key decisions included the approval of the Directors' Report for FY 2025-26 and the Notice for the 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The company also approved the closure of the Register of Members and Share Transfer Books from September 24-30, 2025, for the AGM. A significant management change involves Mrs. Soumya K's proposed transition from Non-Executive Director to Whole-Time Director and CEO for five years, effective September 30, 2026, pending member approval. The board also appointed a scrutinizer and an agency for e-voting services for the upcoming AGM.