Miven Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1. To take note of order of Regional Director approving of shifting of Registered office from state of Karnataka to state of Telangana. 2. To consider and approve Shifting the registered office of the company to 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White fields, Kondapur, Hyderabad, Telangana-500084, India.