| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 21 Aug 2026 |
| Intimation of 41st Annual General Meeting of Miven Machine Tools Limited, Sending notice of AGM by email, and E- voting, Scrutinizer of E-voting and cut-off date: Proceedings of 41st AGM under Regulation 30 of LODR are attached hereto. (As per BSE Announcement dated on: 15.09.2026). E-voting results of AGM held on 15th September 2026 pursuant to Regulation-44 of SEBI(LODR), 2015 is attached hereto.. (As per BSE announcement dated on : 16.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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