Miven Machine Tools Ltd

The Board of Directors of the Company at its meeting held today i.e. on 24th October 2025 through Audio-Visual means which is deemed to be held at the registered office of the Company situated at D. No. 2-93/8 & 9 3rd Floor Three Cube Towers White Fields Kondapur - 500084 Hyderabad Telangana inter alia discussed and approved the matters including un-audited financial results for the quarter ended 30th September 2025.