Revised submission of the Outcome of the Board meeting dated 28th July 2026 to incorporate the additional disclosure relating to the resignation of the Independent Director as required by Stock Exchange. All other contents of the earlier disclosure remain unchanged.
Revised Outcome For Board Meeting Held On 28Th July 2026.
Filed with BSE · · 11 pages · English
Summary by 6ix AI
This filing is a revised outcome of a board meeting held by Midwest Energy Limited, detailing significant changes in the company's leadership. The board noted the resignations of several directors, including the Whole-time Director and Independent Directors, effective from the same date as the meeting. Additionally, the board approved the appointment of new directors and a new Chief Financial Officer, effective shortly after the meeting. The filing also includes information about a consultancy agreement with a related party, pending shareholder approval.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Midwest Energy
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Closure of Trading Window
- Board Meeting Outcome for Outcome Of The Board Meeting Held On June 27, 2026 - Appointment Of Mrs. Soumya Kukreti (DIN: 01760289) As A Non-Executive Director Of The Company
- Audited Financial Results(Standalone And Consolidated) For The Quarter And Year Ended 31St March 2026
- Board Meeting Outcome for Outcome Of Board Meeting
Later from Midwest Energy
- Board Meeting Intimation for Meeting Scheduled To Be Held On Monday, August 10, 2026.
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Clarification On Price Movement
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Acceptance Of MIDC Offers For Allotment Of Leasehold Industrial Land At Butibori Phase-II Industrial Area, Nagpur.
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