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 ....
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Miven Machine Tools has informed BSE that its Board of Directors will meet on 26th May 2025 at 12:00 noon at its Hyderabad registered office. The Board will consider and approve the Annual Audited Standalone Financial Statements for FY2024-25 along with the Auditor's Report, and the audited financial results for Q4 FY2024-25. Other agenda items include appointing M/s A.S.R.V. Prasad & Co as internal auditor for FY2025-26, noting the appointment of Mr. Sundeep Reddy Katta as Managing Director of Karvy Data Management Services Limited, and taking note of Related Party Transactions for the quarter and year ended 31st March 2025. The Board will also consider a change in the main object clause of the Memorandum of Association, subject to shareholders' approval via postal ballot. The trading window remains closed from 1st April 2025 until 48 hours after the audited results are declared.
This is a routine board meeting intimation ahead of the FY25 annual results announcement; investors should watch the actual results on 26th May for earnings clarity. The proposed change in the main objects of the MOA signals a potential shift in business direction, which could affect the company's long-term strategy.