The Board of Directors of the Company at its meeting held today i.e. on 06th August 2025 at the registered office of the Company situated at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, ....
Price
▲ 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' Board met on 6th August 2025 and approved the unaudited financial results for Q1 of FY2025-26 (ended 30th June 2025), along with the Limited Review Report from statutory auditors. The Board also approved the Director's Report, Management Discussion & Analysis, and the AGM Notice for the upcoming 40th Annual General Meeting, and fixed the record/book closure date. It appointed M/s. SPP & Associates as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, and decided to seek shareholders' approval for changing the main object clause of the Memorandum of Association and adopting a new set of Articles of Association aligned with the Companies Act, 2013. CDSL was appointed to provide e-voting facilities at the AGM, and the company also approved its registration on the NSDL Issuer Services Portal.
Mostly routine governance and compliance items with no immediate material impact on shareholders. The proposed changes to the main object clause and Articles of Association will require shareholder approval at the 40th AGM, which investors should watch as it may signal a potential shift in business focus.