Board Meeting Announcement for Miven Machine Tools Ltd - May 26, 2025

Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Annual Audited Standalone Financial statements of the company for the financial year 2024-25 ended on 31st March 2025 together with the Auditors Report thereon. 2. Audited financial results of the company for the 4th Quarter of financial year 2024-25 ended on 31.03.2025 3. To consider and approve the appointment of M/s A.S.R.V. Prasad & Co Chartered Accountants Hyderabad as internal auditor of the Company for the Financial Year 2025-26 4. To take note of the appointment of Mr. Sundeep Reddy Katta as Managing Director in Karvy Data Management Services Limited 5. To take note of Related Party Transactions for the quarter and year ended on 31st March 2025 6. To consider and approve the change in main object clause of the Memorandum of Association of the Company subject to shareholders approval. 7. To discuss on Postal Ballot process/ remote e-voting facility for obtaining shareholders approval for change in the main objects of the MOA and appointment of the scrutinizer thereof.