Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 13th November, 2025 at the Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The unaudited financial results for the quarter ended on 30th September, 2025. 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanks and regards.