Miven Machine Tools has informed 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. Friday, 21st March 2025 held at the Corporate Office of the Company situated at 3rd Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500084, Hyderabad. Telangana, discussed and approved the following matters: 1. To take note of the order passed by the Regional Director approving the shifting of the registered office of the Company from the state of Karnataka to the state of Telangana; 2. To consider and approve shifting of registered office to 3 rd Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500084, Hyderabad. Telangana, India. The meeting started at 12:00 PM (IST) and concluded at 12:14 PM (IST).
The above information is a part of company’s filings submitted to BSE.