Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. the un-audited financial ....
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Miven Machine Tools has called a Board meeting on 6th August 2025 to consider and approve its Q1 FY26 unaudited financial results for the quarter ended 30th June 2025, along with the Limited Review Report from statutory auditors. The Board will also consider re-appointing Mr. Katta Sundeep Reddy (a director retiring by rotation) and appointing M/s. SPP & Associates as Secretarial Auditor for five years from FY26 to FY30, subject to shareholder approval. Additionally, it plans to seek shareholder approval at the upcoming 40th AGM for a change in the main object clause of the Memorandum of Association, instead of going through a postal ballot. Other items include approval of the draft Annual Report and Director's Report for FY25, and noting related party transactions for Q1 FY26. The trading window is already closed from 1st July 2025 until 48 hours after results are declared.
Routine quarterly results announcement — investors should watch Q1 FY26 numbers and any commentary on the proposed change in main objects clause, which could signal a shift in business direction. The re-appointment of an existing director and a new secretarial auditor are standard governance items with no immediate material impact.