Miven Machine Tools Ltd (MIVENMACH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Miven Machine Tools Ltd on NSE and BSE, with an AI summary of each filing.
Registered office is changed to 2nd floor, plot no. 83/A bearing house no. 8-2-293/L/83-A, MLA colony, Road no. 12, Banjara Hills, Hyderabad, Telangana, India-500034. For rest details ....
Others (Uncategorized) · 30 Sept 2026, 10:29 pm
Miven Machine Tools Relocates Registered Office Within Hyderabad Miven Machine Tools Limited has shifted its registered office within Hyderabad from Kondapur to Banjara Hills (2nd Floor, Plot no. 83/A, House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Hyderabad, Telangana – 500034), effective 17th Aug'26. The relocation was approved by the Board of Directors on 14th Aug'26 via a lease agreement executed on an arm's-length basis with lessor Mrs. K. Laxmi Reddy. The corresponding Form INC-22 regulatory filing with the Registrar of Companies (ROC) was completed on 3rd Sep'26.
The response to your email dated 15 Sep 2026 in the form of letter signed by Director of the Company is attached hereto. Pls take note of the same.
Others (Uncategorized) · 17 Sept 2026, 9:45 pm
Miven Machine Tools Clarifies Price Movement Driven Entirely by Market Forces Miven Machine Tools Limited clarified to BSE on 17th Sep'26 that recent significant share price movements are purely market-driven. The company confirmed it holds no undisclosed material information, impending announcements, or withheld events impacting security prices. It reiterated full compliance with disclosure norms under Regulation 30 of SEBI LODR Regulations, 2015, affirming that all required operational and financial information has been promptly disclosed.
E-voting results of AGM held on 15th September 2026 pursuant to Regulation-44 of SEBI(LODR), 2015 is attached hereto.
Annual General Meeting · 16 Sept 2026, 11:04 pm
The Exchange has sought clarification from Miven Machine Tools Ltd on September 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 15 Sept 2026, 11:06 pm
Proceedings of 41st AGM under Regulation 30 of LODR are attached hereto.
Annual General Meeting · 15 Sept 2026, 6:13 pm
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:
Others (Uncategorized) · 21 Aug 2026, 9:38 pm
As per the SEBI (LODR) Regulation-33, We hereby attach the un-audited Financial results for the quarter ended on 30th June 2026, approved by the Board in the meeting held on 14th August 2026.
Financial Result · 14 Aug 2026, 7:16 pm
Miven Machine Tools Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 3.0 (-82.5% QoQ) ■ EBITDA: -15.8 (+5.3% YoY | -233.2% QoQ) ■ EBITDA Margin (%): -525 (-49767 bps QoQ) ■ PAT: -15.6 (+6.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.52 (+5.5% YoY | Profit to Loss QoQ)
Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board of Directors of the Company at its meeting held today. i.e. Friday, the 14 August 2026 held at the Registered Office of the Company ....
Outcome · 14 Aug 2026, 7:02 pm
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 ....
Intimation · 14 Aug 2026, 5:30 am
This is to informat that the Financial Results were submitted in pdf on 30 May 2026, but inadvertently missed the statement of impact. Pursuant to your email dated 10 June 2026, we attach ....
Financial Result · 17 Jun 2026, 5:27 am
Miven Machine Tools Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 17.1 ■ EBITDA: -4.7 (+74.6% YoY | +69.2% QoQ) ■ EBITDA Margin (%): -27.7 ■ PAT: 2.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.10 (Loss to Profit YoY | Loss to Profit QoQ)
Intimation of Starting and concluding time of the Board Meeting held on 30 May 2026. Board Meeting started at 12:20 PM and concluded at 13:00 PM.
Intimation · 30 May 2026, 5:30 am
Miven Machine Tools Board Approves Q4 & FY26 Financial Results Miven Machine Tools (BSE: 522036) announced its Board of Directors approved the audited financial results for the quarter and year ended 31 Mar 2026. The decision was made at the company's 206th board meeting held on 30 May 2026. The meeting commenced at 12:20 PM and concluded at 01:00 PM. No further material details regarding the financial performance were disclosed in the filing.
The Financial Results for the Quarter and Year ended 31 March 2026 is attached hereto
Financial Result · 30 May 2026, 11:06 pm
Auditor Issues Qualified Opinion and Highlights Going Concern Uncertainty Auditor V. Rao & Gopi issued a qualified opinion on Miven Machine Tools' results for the quarter ended 31st Mar'26, citing non-provisioning for inter-company loan interest. This understated finance costs by INR 2.81 Lakhs. The report also flags a material uncertainty related to going concern, as total liabilities of INR 629.19 Lakhs exceed assets of INR 33.51 Lakhs, eroding the entire net worth. For Q4 FY26, the company posted a profit of INR 2.86 Lakhs versus a loss of INR 15.83 Lakhs YoY.
the Board of Directors of the Company at its meeting held today. i.e. Saturday, the 30 May 2026 held at the Registered Office of the Company inter alia, discussed and approved audited financial ....
Outcome · 30 May 2026, 6:46 pm
Miven Machine Tools Approves Q4 and FY26 Financial Results Miven Machine Tools (BSE: 522036) announced its Board of Directors approved the audited financial results for the quarter and fiscal year ended 31 Mar '26. The approval was granted during the company's 206th board meeting held on 30 May '26. The specific financial figures were not disclosed in this initial notification to the exchange.
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Miven Machine Tools Board Meeting for Q4 & FY26 Results on May 30 Miven Machine Tools (BSE: 522036) will hold a Board of Directors meeting on 30th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons is closed from 1st Apr'26 and will reopen 48 hours after the results are declared. This meeting is critical for assessing the company's full-year performance for FY25-26.
The Board has approved the Unaudited Financial results for the quarter ended on 31st December 2025 in the meeting hekd on 6th February 2026.
Financial Result · 06 Feb 2026, 8:10 pm
Miven Machine Tools Q3FY26 Loss Widens; Auditor Flags Going Concern Uncertainty Miven Machine Tools reported a net loss of ₹15.34 lakhs for Q3FY26 (ending 31st Dec'25), wider than the ₹14.79 lakhs loss in Q2FY26 and ₹14.51 lakhs loss in Q3FY25. The company posted zero revenue from operations. Auditors issued a qualified conclusion for not providing for ₹2.81 lakhs in interest on a related-party loan. A material uncertainty regarding the company's ability to continue as a going concern was highlighted, citing eroded net worth as total liabilities (₹619.29 lakhs) significantly exceed total assets (₹20.74 lakhs).
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board of Directors of the Company at its meeting held today. i.e. ....
Outcome · 06 Feb 2026, 6:41 pm
MIVEN MACHINE TOOLS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -19.0 (-31.0% YoY | -28.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -15.3 (-5.7% YoY | -3.7% QoQ) ■ EPS (INR): -0.51 (-6.3% YoY | -4.1% QoQ)
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 06 Feb 2026, 5:30 am
We wish to inform that the CIN of the Company has been changed from L29220TS1985PLC197616 to L36000TS1985PLC197616 with the approval from Registrar of Companies to the Form MGT-14 filed ....
Others (Uncategorized) · 11 Nov 2025, 6:20 pm
Un-Audited Finanicals Results for the Quarter and half year ended 30th September 2025 along with limited review report
Financial Result · 24 Oct 2025, 6:13 pm
The Board of Directors of the Company at its meeting held today i.e. on 24th October 2025 through Audio-Visual means which is deemed to be held at the registered office of the Company situated ....
Outcome · 24 Oct 2025, 5:46 pm
Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve the un-audited financial ....
Intimation · 24 Oct 2025, 5:30 am
Evoting results along with the scrutinizers report for the 40th AGM of the company held on 12th September 2025 at 11:00 AM
Annual General Meeting · 12 Sept 2025, 9:52 pm
Approval of resolutions for change in main objects of the company and adopting new set of Articles of Association for the company in pusuant to Companies Act 2013 in the 40th AGM held on ....
Others (Uncategorized) · 12 Sept 2025, 8:17 pm
Outcome of the 40th AGM of the Company along with the proceedings of the meeting
Annual General Meeting · 12 Sept 2025, 8:10 pm
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 ....
Others (Uncategorized) · 14 Aug 2025, 11:30 pm