MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. To consider and take note of submission of application to BSE with regard to reclassification of promoters\r\n2. To consider and approve the proposal for Shifting the registered office of the company from Karnataka to Telangana\r\n3. To consider and approve the appointment of Mr. Umesh P. Maskeri, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024\r\n4. To consider and approve the proposal of obtaining loan from directors of the company\r\n5. To consider and finalize the postal ballot Notice for the transactions which require shareholders' approval\r\n6. To consider and appoint a scrutinizer for conducting postal ballot process\r\n7. To consider and transact any other business