MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2022. 2. To consider and take note of the Limited Review Report for the quarter ended 30th June, 2022. 3. To approve draft directors report for the financial year ended 31st March, 2022. 4. To fix dates of book closure and other matters relating to ensuing Annual General Meeting. 5. To approve draft notice of 32nd Annual General Meeting for the financial year ended 31st March, 2022. 6. To consider any other matter with permission of the chair.