Mideast Portfolio Management Ltd. - MIDEASTP, 526251 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
01 Sep 2025	A.G.M. & Others	(Revised) Inter-alia, to consider 1. To adopt Directors Report for F.Y. 2024-25 and draft of Notice for 34th AGM. 2. Re-appoint a Director in place of Mr. Kishor A. Shah. 3. Other business matters.
31 Jul 2025	Quarterly Results	-
15 Jul 2025	Others	Inter-alia, to consider 1. Appoint Ms. Poonam K Shah as Executive Director, Chief Financial Officer & Ms. Rakhi Jayantilal Upadhyay as Additional Independent Director's. 2. Other business matters.
07 Jun 2025	Others	Inter-alia, to consider 1. Increase in Authorized Share Capital. 2. Proposal for Raising funds by way of issue of one or more instruments or any other methods. 3. Other business methods.
24 Apr 2025	Others	Inter-alia. to consider 1. fix day, date, time, venue & Notice for EGM of the Company. 2. To appoint Scrutinizer for conducting e-voting and poll process for EGM. 3. Other business matters.
19 Apr 2025	Audited Results	-
11 Apr 2025	Others	Inter-alia, to consider 1. To appoint Mr. Brijesh Devrajbhai Patel as Additional Non-Executive Director of the company. 2. Other business matters.
17 Mar 2025	Others	Inter-alia, to consider 1. Appointment of Secretarial Auditor. 2. Appointment of Internal Auditor. 3. Other business matters.
18 Feb 2025	Others	Inter-alia, to consider & approve :- 1. To appoint Additional Independent Director & Additional Non-Executive Director of the company. 2. Other business matters.
11 Feb 2025	Quarterly Results	-