Midwest Energy LimitedBSE: REMAGNET

Board Meeting Intimation for Consideration Of The Scheme Of Amalgamation

· Issued by Midwest Energy Limited via BSE India

Filed with BSE ·

Midwest Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve the Scheme of Amalgamation of Midwest Energy Private Limited, Wholly-owned Subsidiary Company ('Transferor Company') with Midwest Gold Limited, Holding Company ('Transferee Company') under the provisions of Section 233 of the Companies Act 2013 and the applicable rules and SEBI Regulations

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