MIVEN MACHINE TOOLS LTD.

Miven Machine Tools Ltd has announced the closure of its trading window for designated employees, specified persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter of the financial year 2026-27, which ended on September 30th, 2026. All relevant individuals have been informed not to trade in the company's securities during this period.

Miven Machine Tools Ltd has responded to a BSE email dated September 15, 2026, seeking clarification on significant price movement in the company's securities. The company stated that it is not aware of any undisclosed material information or impending announcements that could impact the security price. Miven Machine Tools confirmed its compliance with SEBI (LODR) Regulations, 2015, and that all necessary disclosures have been made. The company believes the recent price movement is market-driven and not attributable to any undisclosed material information known to them. They assured continued compliance with disclosure obligations.

Miven Machine Tools Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 15, 2026, at 12:00 Noon via Video Conferencing (VC) and Other Audio Visual Means (OAVM). In line with recent regulatory relaxations, the notice of AGM, Directors' Report, and Auditors' Report will be sent to shareholders via email only. The company is providing an e-voting facility through Central Depository Services (India) Limited (CDSL). The remote e-voting period will be from September 12, 2026, 9:00 AM IST to September 14, 2026, 5:00 PM IST. The cut-off date for determining eligibility for e-voting and AGM attendance is September 8, 2026. CS Surya Prakash Perumalla has been appointed as the Scrutinizer for the e-voting process.

Miven Machine Tools Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financial statements in a meeting held on August 14, 2026. The company's results were prepared in accordance with Indian Accounting Standards. The filing also highlighted auditor observations regarding unprovided interest on inter-corporate borrowing and a going concern uncertainty due to liabilities exceeding assets.

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.

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.

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.