5445872026-09-065445872026-09-062026-09-06ResolutionOrAgendaDomain15445872026-09-06ResolutionOrAgendaDomain15445872026-09-062026-09-06ResolutionOrAgendaDomain25445872026-09-06ResolutionOrAgendaDomain25445872026-09-062026-09-06ResolutionOrAgendaDomain35445872026-09-06ResolutionOrAgendaDomain35445872026-09-062026-09-06ResolutionOrAgendaDomain45445872026-09-06ResolutionOrAgendaDomain45445872026-09-062026-09-06ResolutionOrAgendaDomain55445872026-09-06ResolutionOrAgendaDomain55445872026-09-062026-09-06ResolutionOrAgendaDomain65445872026-09-06ResolutionOrAgendaDomain65445872026-09-062026-09-06ResolutionOrAgendaDomain75445872026-09-06ResolutionOrAgendaDomain7xbrli:pureMIDWEST LIMITEDMIDWESTLTDNew2026-09-0622:30:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45MONDAY2026-09-2811:00:00HYDERABAD7Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Uma Priyadarshini Kollareddy (DIN: 02736184), Whole Time Director, who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorMrs. Uma Priyadarshini Kollareddy027361842024-09-272029-09-26Ordinary ResolutionOthersOthersRatification of remuneration to Cost Auditors for the financial year 2026-2027Ratification of remuneration to Cost Auditors for the financial year 2026-2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentthe appointment of M/s. B S S & Associates, Practicing Company Secretaries (FRN: 3744), as Secretarial Auditors of the Company for a term of five consecutive years, commencing from Financial Year 2026-27 till Financial Year 2030-31OthersSecretarial AuditorM/s. B S S & Associates2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Appointment of Mr. Rana Som (DIN: 00352904) as an Independent Director of the Company Notwithstanding Attaining the Age of 75 YearsNon-Executive - Independent DirectorMr. Rana Som003529042024-09-192029-09-181Ordinary ResolutionOthersOthersChange in DesignationChange in Designation of Mrs. Soumya Kukreti (DIN: 01760289) from Whole-Time Director to Non-Executive Director of the Company