Intimation for the Book Closure pursuant to Regulation 42 of the Securities & Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Miven Machine Tools Ltd has informed BSE about the book closure for its 40th Annual General Meeting (AGM). The record date (cut-off date) has been fixed as Friday, 05th September 2025 to determine shareholders eligible for e-voting. The AGM will be held on Friday, 12th September 2025 at 11:00 AM through video conferencing (VC) or other audio-visual means (OAVM). Remote e-voting will be open from 08th September 2025 (10:00 AM) to 11th September 2025 (5:00 PM). The BSE scrip code is 522036 and ISIN is INE338P01014. This is a routine regulatory filing under SEBI Listing Regulations 2015.
No direct financial impact on shareholders — this is a standard AGM-related intimation. Shareholders holding shares as of the record date (05th September 2025) will be eligible to vote at the 40th AGM.