Please find the attached the Newspaper Publication pertaining to AGM Notice published in the Newspaper.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Miven Machine Tools Limited has published the notice for its 40th Annual General Meeting in English (Business Standard) and Telugu (Nava Telangana) newspapers, as required under SEBI Regulation 47. The 40th AGM will be held on Friday, September 12, 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means, with the registered office in Hyderabad as the deemed venue. Remote e-voting through CDSL will be open from September 8 (10:00 AM) to September 11 (5:00 PM), with September 5, 2025 as the cut-off/record date. The register of members and share transfer books will remain closed from September 5 to September 11, 2025. The Annual Report and AGM notice are available on the company's website and on BSE's portal.
This is a routine regulatory compliance filing ahead of the AGM and carries no material impact on the stock price. Shareholders should note the key dates: cut-off date of September 5, 2025 for voting eligibility, book closure from September 5-11, 2025, and e-voting window from September 8-11, 2025.