Miven Machine Tools Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 14, 2026, at 12:00 Noon at the company's Registered Office located at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana.
The primary agenda items for the board meeting include:
- Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026
- Approval of the Board's Report
- Approval of the Notice of the Annual General Meeting scheduled to be held in September 2026
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has previously communicated the intimation of closure of the trading window. The trading window remains closed from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The communication was digitally signed by Khusboo Jain, Company Secretary & Compliance Officer (Membership No. 65899) on August 7, 2026, at 13:13:41 IST.