Miven Machine Tools Ltd

Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. the un-audited financial results of the company for the first quarter of the financial year 2025-26 ended on 30th June 2025 together with Limited Review Report issued by Statutory Auditors of the Company.2. appoint M/s. SPP & Associates Company Secretaries Hyderabad as Secretarial Auditor of the Company for five consecutive financial years from the financial year 2025-26 to 2029-30 subject to approval of shareholders at the ensuing AGM.3. take note of the decision to obtain members approval for change in main object clause of the Memorandum of Association at the ensuing Annual General Meeting instead of through postal ballot.4. the draft Directors Report including management discussion and analysis report along with relevant annexures for the financial year ended on 31st March 2025the agenda items as attached5. fix the date time and venue for the 40th Annual General Meeting (AGM) and approve the Notice convening the 40th AGM.6. Other business items as mentioned in the at