Midwest Gold: Board Meeting Outcome for Outcome Of The Board Meeting

1. Approved subject to the approval of the shareholders and the Stock Exchange the issuance of up to 10 00 000 (Ten Lakhs) equity shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 2 000/- (Rupees Two Thousand only) each on Preferential basis (Preferential Issue) for consideration in cash to person forming part of the Promoter Promoter group and Non-Promoter Public Category.2. Approved the draft Notice for convening the extra-ordinary general meeting of the members of the Company and fixed the date of the extra-ordinary general meeting of the Company to be held on Saturday 14th March 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).