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Miven Machine Tools: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2026

Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of Miven Machine Tools Limited is scheduled to be held on Friday the 14th August 2026 at 12:00 Noon at the Registered Office of the Company situated at D. No. 2-93/8 & 9 3rd Floor Three Cube Towers White Fields Kondapur - 500084 Hyderabad Telangana inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026; approve the Boards Report and approve the Notice of the Annual General Meeting to be held in September 2026