Midwest Energy Limited has intimated BSE Limited about an upcoming board meeting scheduled for Tuesday, 30th June 2026. The primary agenda item for the board meeting is to consider a proposal for alteration in the share capital of the Company.
The specific proposal involves the sub-division of existing equity shares of the face value of ₹10 each, fully paid-up. The exact manner of sub-division will be determined by the Board during the meeting. This proposal is subject to approval of the shareholders of the Company and any required regulatory/statutory approvals under applicable law.
In accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by Designated Persons and their immediate relatives shall remain closed until 48 hours after the dissemination of the outcome of the Board Meeting.
The disclosure is signed by Satyanarayana Raju Baladari, Whole-Time Director (DIN: 01431440), and is made pursuant to Regulation 29 of the SEBI Listing Regulations.