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Miven Machine Tools Limited has announced a board meeting to take note of the Internal Audit Report for Q4 of FY 2024-25 and approved the annual audited financial statements. The company appointed M/s A.S.R.V. Prasad & Co. as internal auditors for FY 2025-26. It also plans a shareholders’ postal ballot to approve changes in its main business objects. Related party transactions for the quarter were noted. Operationally, no sales or purchases took place in Q4, with no employees on payroll and some outstanding inter-corporate borrowings and interest remaining unpaid. Provisions for gratuity are set to be reversed after management approval.