
Board Meeting14 Aug 2026, 01:33 pm
Miven Machine Tools Board Approves Un-audited Results, Office Shift
AI Summary
Miven Machine Tools Ltd announced that its Board of Directors met on August 14, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company approved the shifting of its registered office from Kondapur to Banjara Hills in Hyderabad. The Board's Report for the financial year ending March 31, 2026, was also approved, along with the appointment of a scrutinizer for the upcoming Annual General Meeting (AGM) and the notice for the 41st AGM scheduled for September 15, 2026. The meeting commenced at 12:35 PM and concluded at 1:15 PM.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Registered office to be shifted within Hyderabad.
- Board's Report for FY26 approved.
- AGM notice and scrutinizer appointment approved.
- AGM scheduled for September 15, 2026.
Price Impact
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