Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve To consider and approve ....
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Miven Machine Tools has informed the BSE that its Board of Directors will meet on 6 February 2026 at 12 noon via audio-visual means. The main item on the agenda is the approval of the unaudited financial results for the third quarter of FY2025-26 (ended 31 December 2025), along with the limited review report from the statutory auditors. The Board will also consider surrendering or withdrawing the company's equity investment in Shamrao Vithal Co-operative Bank (SVC Bank). Additionally, it will take note of the related party transactions for the quarter ended 31 December 2025. The meeting is being held in compliance with SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations.
Investors should watch for the Q3 FY26 earnings announcement and the decision to exit the SVC Bank investment, which could have a small one-time impact on the company's books. No dividend, fundraising, or major strategic action is signalled in this notice.