MIVEN MACHINE TOOLS LTD.

Miven Machine Tools Ltd has announced the closure of its trading window for the first quarter of the 2026-27 financial year. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI regulations and the company's internal code of conduct, restricts trading in the company's securities by designated employees, specified persons, connected persons, and their immediate relatives during this period.

Miven Machine Tools Ltd has released its financial results for the quarter and year ended March 31, 2026. The auditor's report includes a qualified opinion due to the company not providing for interest expenditure on inter-company loans, which would have increased finance costs by ₹2.81 Lakhs. The company's liabilities exceed its assets, resulting in a complete erosion of net worth, raising concerns about its ability to continue as a going concern. The auditor also draws attention to the write-back of certain liabilities and write-off of assets.

Miven Machine Tools Ltd's Board of Directors convened on May 30, 2026, and approved the audited financial results for the quarter and year ended March 31, 2026. The meeting, held at the company's registered office in Hyderabad, addressed matters pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015.

Miven Machine Tools Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the results.

Miven Machine Tools Ltd has announced the closure of its trading window in accordance with the SEBI(Prohibition of Insider Trading) Regulation 2015. The closure will be effective from 1st April 2026 till 48 hours after the declaration of the un-audited Financial Results of the company for the 4th quarter of the financial year 2025-26 ended on 31st March 2026. This decision is made to ensure compliance with the regulations and to prevent trading during the sensitive period.

Miven Machine Tools Ltd has approved the unaudited financial results for the quarter ended on 31st December 2025. The company has reported a loss of INR 15.34 Lakhs for the quarter and the total outside liabilities exceed its assets by INR 598 Lakhs. The company is engaged in the business of Manufacturing, Assembling, Trading and ancillary services of Dispensing Machines. The company has not provided for interest amounting to INR 2.81 Lakhs and accumulated interest of INR 25.29 Lakhs for the quarter ending 31st December 2025.

Miven Machine Tools Ltd. held a Board Meeting on February 6, 2026, where they approved the un-audited financial results for the first quarter of the financial year 2025-26. The company reported a loss of INR 15.34 Lakhs for the quarter ended 31st December, 2025. The total outside liabilities of the company exceed its assets by INR 598.55 Lakhs. The Board also discussed the surrender/withdrawal of investment in Equity shares in Shamrao Vithal Co-operative Bank (SVC Bank). The meeting was concluded at 12:45 PM IST.

Miven Machine Tools Ltd. has announced that its Board of Directors will meet on 6th February 2026 to consider and approve the unaudited financial results for the third quarter of the financial year 2025-26. The meeting will also discuss the surrender or withdrawal of investment in Equity shares in Shamrao Vithal Co-operative Bank (SVC Bank). Furthermore, the Board will take note of the Related Party transactions for the quarter ended 31st December 2025.

Miven Machine Tools Ltd has announced the closure of the trading window for the quarter ended on 31-12-2025. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's 'Code of Conduct for Regulation, Monitoring & Reporting of Trading by Insiders'. The trading window will remain closed from 1st January 2026 till 48 hours after the declaration of the un-audited Financial Results of the company for the 3rd quarter of the financial year 2025-26. Directors, Connected Persons, and Designated Persons of the company have been informed not to trade in the securities of the company during this period.

Miven Machine Tools Ltd has changed its Corporate Identity Number (CIN) from L29220TS1985PLC197616 to L36000TS1985PLC197616 due to a modification in the National Industrial Classification (NIC) code. This change was approved by the Registrar of Companies (ROC) following a special resolution in the Annual/Extra Ordinary General Meeting held on 12 September 2025. The company's new NIC code is 36000.