Mid East Portfolio Management logo

Mid East Portfolio Management MD, chairman, board of directors and AGM

BSE: 526251FinanceSmall Cap

Last close ₹32.15up ₹1.88 (6.21%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹30.27.

52-week range of traded prices to 23 Oct 2026
₹13.85Low, 24 Mar 2026₹46.11High, 29 Jun 2026
Market cap
₹16 Cr4,582nd largest listed
P/E
Lossover the last 12 months
P/B
3.6
Dividend yield
Nonein the last 12 months
ROE
−3.2%
ROCE
−8.0%
Debt to equity
0.00
Volume, BSE
21,399

Mid East Portfolio Management board of directors

At the end of the quarter to Dec 2021, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonKISHOR A SHAH

4 directors2 independent2 non-executive

  • KISHOR A SHAH · ChairpersonNon-executive · joined Aug 1991 · 358 months as independent · 1 listed board · 1 committee seat
  • JYOTI K SHAHNon-executive · joined Aug 1991 · 358 months as independent · 1 listed board · 1 committee seat
  • SHARAD KULKARNIIndependent · joined Dec 2016 · 62 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SHRIKANT NAKHEIndependent · joined Sep 2020 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 Nov 20214 present2 independent · 78 days in between
    • 21 Aug 20214 present2 independent
  • Audit Committee

    Chair SHARAD KULKARNI

    JYOTI K SHAH, SHRIKANT NAKHE

    • 8 Nov 20213 present2 independent · 78 days in between
    • 21 Aug 20213 present2 independent
  • Nomination and remuneration committee

    Chair SHARAD KULKARNI

    KISHOR A SHAH, SHRIKANT NAKHE

    • 8 Nov 20213 present2 independent
    • 21 Aug 20213 present2 independent
  • Stakeholders Relationship Committee

    Chair SHRIKANT NAKHE

    SHARAD KULKARNI, KISHOR A SHAH

    • 8 Nov 20213 present2 independent
    • 21 Aug 20213 present2 independent
  • Risk Management Committee

    Chair SHRIKANT NAKHE

    SHARAD KULKARNI, JYOTI K SHAH

    • 8 Nov 20213 present2 independent
    • 21 Aug 20213 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Motilal & Associates LLPPeer-review certificate valid to Aug 2026
1 earlier auditor
  • M N C A & ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mid East Portfolio Management AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mid East Portfolio Management share news and announcements

Annual general meeting, 29 Sep 2026

3,711 shareholders on the register on 22 Sep 2026; present: 4 promoters and 19 others; votes counted by Ankur Dineshchandra Gandhi / Ankur Gandhi & Asssociates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Profit & Loss Account for the year ended 31st March, 2026 and Balance Sheet as at the date together with the Report of Auditors and Directors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.12% · promoters 100.00% · institutions 0.00% · other public 19.86%

  2. To re-appoint a Director in place of Mr. Brijesh Devrajbhai Patel (DIN No. 02425903) who retires by rotation but being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.12% · promoters 100.00% · institutions 0.00% · other public 19.86%

  3. To appoint M/s. APS Associates (FRN: 306015E), Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Forty Annual General Meeting and to fix their remunerationMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.12% · promoters 100.00% · institutions 0.00% · other public 19.86%

  4. Appointment of M/s. P B Patel & Associates, a Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 28915, Membership No: 63826 as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.12% · promoters 100.00% · institutions 0.00% · other public 19.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 Aug 2026, 1 resolution

2,023 shareholders on the register on 3 Jul 2026; votes counted by Ankur Dineshchandra Gandhi / Ankur Gandgi & Associates.The company's voting result (opens in a new tab)

  1. ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 21.86% · promoters 100.00% · institutions 0.00% · other public 19.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No

The company's own answers in its filing.