MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given that Meeting No.2/2022-2023 of Board of Directors of the Company will be held on Monday, the 30th day of May, 2022 at 03:00 p.m. at Corporate Office of the Company situated at 8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana to transact the following businesses: 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. 2. To consider and take note of Audit Report for the quarter and year ended 31st March, 2022. 3. To consider any other matter with the permission of chair.