Miven Machine Tools Ltd — Others, 14-08-2025: AGM/EGM

Miven Machine Tools has scheduled its 40th Annual General Meeting for September 12, 2025, to be held virtually via video conferencing. Key AGM documents, including the Annual Report for FY25, will be sent to shareholders exclusively by email. The company's Register of Members will be closed from September 8 to September 11, 2025, for AGM purposes. Shareholders will have an e-voting window from September 8 to September 11, 2025. September 5, 2025, is the crucial cut-off date for determining shareholder eligibility for both e-voting and attending the virtual meeting. This ensures a smooth and accessible AGM for all stakeholders.