Miven Machine Tools board meeting on May 30

Miven Machine Tools Limited will hold a board meeting on May 30, 2026, to consider audited financial results for Q4 and FY26.

Miven Machine Tools Submits Q4FY26 Compliance Cert

Miven Machine Tools Limited submitted its quarterly compliance certificate under SEBI regulations for Q4FY26, confirming proper dematerialization procedures through its registrar BgSE Financials.

Miven Machine Tools Reports Q3 FY26 Loss

Miven Machine Tools Limited reported a net loss of ₹15.34 lakhs for Q3 FY26 ended December 31, 2025, with zero operational revenue and total expenses of ₹15.34 lakhs.

Miven Machine Tools Limited Changes Corporate Identity Number Following Business Object Modification

Miven Machine Tools Limited has changed its Corporate Identity Number (CIN) from L29220TS1985PLC197616 to L36000TS1985PLC197616. The change was approved by the Registrar of Companies following shareholder approval at the Annual General Meeting held on September 12, 2025, for modifications to the company's Memorandum and Articles of Association. The CIN change resulted from a modification in the National Industrial Classification (NIC) code to 36000. The company has received a fresh Certificate of Incorporation reflecting the new CIN. Miven Machine Tools Limited is listed on stock exchanges with scrip code 522036, has an authorized capital of Rs 5 crore and paid-up capital of Rs 3.00 crore.

Miven Machine Tools Approves Q1 FY2025-26 Results and Appoints New Secretarial Auditor

Miven Machine Tools Limited held its 203rd Board meeting on August 6, 2025, approving unaudited financial results for the first quarter ended June 30, 2025. The Board appointed M/s. SPP & Associates as Secretarial Auditor for five consecutive financial years from 2025-26 to 2029-30. Key decisions included taking note of internal audit reports, regulatory submissions, and statutory compliances for the quarter. The Board approved preparations for the 40th Annual General Meeting, including fixing record dates, appointing a scrutinizer, and authorizing Central Depository Services (India) Limited for e-voting facilities. Additional matters addressed included performance evaluation of Board Directors and committees, approval of Director's Report for FY 2024-25, and decisions regarding changes to the Memorandum of Association and adoption of new Articles of Association.