Miven Machine Tools Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) to BSE Limited on April 10, 2026. Company Secretary and Compliance Officer Khushboo Jain, with membership number 65899, digitally signed and submitted the documentation to the Department of Corporate Services at BSE.

Certificate Details and Verification

BgSE Financials Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 7, 2026. The certificate confirms adherence to dematerialization procedures for physical share certificates during the quarter.

The registrar certified two key compliance aspects:

• Securities comprised in the certificates have been properly listed on stock exchanges
• Physical certificates underwent due verification, were mutilated and cancelled, with the depository name substituted as the registered owner in company records

Corporate Information

Miven Machine Tools Limited operates from its registered office located at 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana – 500084. The company maintains its corporate presence with CIN L36000TS1985PLC197616 and GSTIN 36AAECM4671J1Z7.

Registrar Partnership

BgSE Financials Limited, with CIN U67120KA1999PLC025860, continues to serve as the company's registrar and share transfer agent. Based in Bangalore at Stock Exchange Towers, the firm provides comprehensive registry services including dematerialization support and compliance certification.

This quarterly submission demonstrates Miven Machine Tools' commitment to maintaining regulatory compliance and transparent corporate governance practices as required under SEBI regulations.

Miven Machine Tools Limited announced its unaudited financial results for the quarter ended December 31, 2025, revealing continued operational challenges with zero revenue generation and mounting losses. The company's Board of Directors approved these results during their 205th meeting held on February 6, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company's financial performance for Q3 FY26 reflects significant operational difficulties with no improvement from the previous year:

Expense Analysis

The company's operational expenses during Q3 FY26 comprised primarily of employee benefits and operating expenses:

Nine-Month Performance

For the nine-month period ended December 31, 2025, the company reported a cumulative net loss of ₹46.78 lakhs compared to ₹45.48 lakhs in the corresponding period of the previous year. Total expenses for the nine-month period amounted to ₹46.78 lakhs, with employee benefits expense at ₹17.67 lakhs and operating expenses at ₹29.11 lakhs.

Balance Sheet Position

The company's financial position as of December 31, 2025, shows significant stress with complete erosion of net worth:

Auditor Concerns and Going Concern Issues

The company's auditors have raised material uncertainty regarding its ability to continue as a going concern. Total outside liabilities of ₹619.29 lakhs exceed total assets of ₹20.74 lakhs, resulting in complete erosion of net worth. The company has no tangible plant, property, and equipment, and maintains no inventory as of the reporting date.

The auditors noted that the company has not provided for interest amounting to ₹2.81 lakhs payable on inter-corporate borrowing from Miven Mayfran Conveyors Pvt Ltd for the quarter. Management is in discussions with the lender for waiver of the loan and accumulated interest of ₹25.29 lakhs.

Business Operations and Regulatory Compliance

Miven Machine Tools Limited operates in the manufacturing, assembling, trading, and ancillary services of water dispensing machines, which constitutes a single reportable segment. All sales and assets are located in India, with no single major customers during the reporting periods. The company's paid-up equity share capital remains at ₹300.35 lakhs with a face value of ₹10 per share.

The results were reviewed and recommended by the Audit Committee on February 6, 2026, and subsequently approved by the Board of Directors at their meeting held on the same date.