MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Standalone Results of the company for the quarter and year ended on 31st March, 2024, together with the Auditor's Report thereon issued by the Statutory Auditor of the company as per Regulation - 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. To consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman.