With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 40th Annual Report (FY 2023-24) of our company ....
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Miven Machine Tools Ltd has filed its 40th Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for Friday, September 12, 2025 at 11:00 AM via video conferencing. The company had no revenue from operations during the year, down from Rs. 143.67 lakhs in the previous year, and reported a net loss of Rs. 61.31 lakhs (vs. Rs. 27.87 lakhs earlier), with EPS at Rs. (2.04). Shareholders will vote on a re-appointment of Managing Director Katta Sundeep Reddy and appointment of SPP & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). Three special resolutions seek to expand the company's main business objects into water vending machines, water purification systems, and IT/software services, delete old other-objects clauses, and adopt new Articles of Association aligned with the Companies Act 2013.
This is a loss-making small-cap company with nil operating revenue that is voting to pivot its core business toward water dispensing machines and IT services, which is a significant directional change for shareholders. The AGM outcomes on the special business resolutions will determine the company's future business scope, so investors should review the full annual report before the e-voting window (Sept 8–11, 2025).