
Board Meeting7 Aug 2026, 03:51 pm
Miven Machine Tools Board Meeting on Aug 14 to Approve Q1 FY27 Results
AI Summary
Miven Machine Tools Ltd has announced that its Board of Directors will convene on August 14, 2026, at 12:00 Noon, at its registered office in Hyderabad. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will review and approve the Board's Report and the Notice for the Annual General Meeting, scheduled for September 2026. The trading window for company shares has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To consider and approve unaudited financial results for Q1 FY27.
- Board's Report and AGM Notice also on the agenda.
- AGM to be held in September 2026.
- Trading window closed until results announcement.
Price Impact
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