This disclosure, made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, informs about the outcomes of the 206th Board Meeting of Miven Machine Tools Limited.
The Board Meeting was held on Saturday, 30 May 2026, at the Registered Office of the Company situated at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana.
The primary agenda item discussed and approved by the Board was:
- Consideration and approval of the audited financial results of the company for the Quarter and Year ended 31 March 2026.
The meeting timeline was specified: it started at 12:20 PM (IST) and concluded at 01:00 PM (IST) on the same day.
The letter is signed by Sahil Arora, Director (DIN: 07143414), on behalf of Miven Machine Tools Limited.