Miven Machine Tools logo

Miven Machine Tools MD, chairman, board of directors and AGM

BSE: 522036Industrial ManufacturingSmall Cap

Last close ₹79.25down ₹2.09 (2.57%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹81.34.

52-week range of traded prices to 23 Oct 2026
₹53.25Low, 7 Sep 2026₹103.38High, 18 Jun 2026
Market cap
₹24 Cr3,999th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
26

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • V. Rao & Gopi, Chartered AccountanctsPeer-review certificate valid to Jun 2027
1 earlier auditor
  • V.RAO & GOPINamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Miven Machine Tools AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Miven Machine Tools share news and announcements

Annual general meeting, 15 Sep 2026

2,420 shareholders on the register on 8 Sep 2026; present: 4 promoters and 76 others; votes counted by SPP & Associates / CS Surya Prakash Perumalla.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Statements of Profit and Loss account of the Company for the financial year ended March 31, 2026, and the Balance sheet on the said date along with the reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. To reappoint Mr. Sahil Arora (DIN: 07143414) as Director of the Company who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.