Miven Machine Tools has informed that the Board of Directors of the Company at its meeting held on 25.06.2024 has considered the following matters: Appointment of Statutory Auditor for a term of 5 (five) years Based on the recommendation of the Audit Committee of the Company, the Board considered and approved the appointment of ‘V. Rao & Gopi’, Chartered Accountants (bearing Registration No. 003153S) of Hyderabad as the Statutory Auditors of the Company for a period of five years, on such terms and conditions as determined by the Board from time to time and as mutually agreed, subject to the approval of the shareholders of the Company; Appointment of Internal Auditor for the Financial Year 2024-25 Based on the recommendation of the Audit Committee of the Company, the Board has appointed ‘A.S.R.V. PRASAD & CO.’, Chartered Accountants (bearing Registration No. 009983S) of Hyderabad as the Internal Auditor of the Company for the Financial Year 2024-25. Disclosure of information with regard to appointment of auditors as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are intimated separately. The meeting of Board of Directors commenced at 11:00 AM and concluded at 11.45 AM.
The above information is a part of company’s filings submitted to BSE.
