MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve alteration/variation/ratification in the terms of objects for the utilization of funds raised through the Preferential Issue - as referred to in Item No. 2 of the explanatory statement of the Postal Ballot Notice dated November 7, 2024, which was approved by shareholders through a Postal Ballot on December 18, 2024