Miven Machine Tools Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 12th November 2026 at 12:30 P.M. at the company's Registered Office located at 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana, India – 500034.
The primary agenda item for the board meeting is to consider and approve the unaudited financial results for the quarter ended 30th September 2026.
The company has confirmed that the trading window closure was previously communicated and remains in effect. The trading window is closed from 1st October 2026 until 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September 2026.
This disclosure 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).