Miven Machine Tools Limited has scheduled a meeting of its Board of Directors for Saturday, 30th May 2026 at 12:00 Noon. The meeting will be held at the company's Registered Office situated at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana.
The primary agenda of the board meeting is to consider and approve the audited financial results for the quarter and the year ended 31 March 2026.
The company has previously communicated the closure of the trading window, which is effective from 1 April 2026. The trading window will remain closed until 48 hours after the declaration of the audited Financial Results for the financial year 2025-26 ended on 31 March 2026 [effectively until 1 June 2026 if results are declared on 30 May 2026].
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Khushboo Jain, Company Secretary & Compliance Officer (Membership No. 65899).