Evoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM
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Miven Machine Tools Limited held its 40th AGM on 12th September 2025 via video conferencing, with 44 shareholders attending (2 from promoter group and 42 from public). A total of 2,316,747 shares were voted, with 100% votes cast in favour across all six resolutions. The resolutions covered adoption of audited financial statements for FY ending March 2025, reappointment of Mr. Katta Sundeep Reddy as Managing Director, appointment of SPP & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), adoption of new main objects clause, deletion of other objects clause from the MOA, and adoption of new Articles of Association. The scrutinizer confirmed all resolutions were passed unanimously with zero votes against.
All agenda items including director reappointment and key changes to the company's objects clause and Articles of Association were approved unanimously, reflecting smooth governance with no shareholder dissent. This is routine and unlikely to materially impact the stock price.