Registered Office Shifted Within Hyderabad to Banjara Hills

Miven Machine Tools has shifted its registered office within Hyderabad — from Three Cube Towers, Kondapur to 2nd Floor, Plot no.83/A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad – 500034, effective 17 August 2026.

Wed 30 Sep 2026

Old Registered Office Address

3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana – 500084

New Registered Office Address

2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana – 500034

Effective Date

17 August 2026

Board Approval Date

14 August 2026

Regulatory Update

Form INC-22 shared with Registrar of Companies, Hyderabad

What was shared

Miven Machine Tools Limited has informed BSE that its registered office has been changed within the same city limits of Hyderabad.

• From: 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana – 500084
• To: 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana – 500034
• Effective from: 17 August 2026

Approvals and process

The change was considered and approved at the 207th meeting of the Board of Directors held on 14 August 2026, under Section 12 of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014.

The Board also took note of and approved, as recommended by the Audit Committee, the Lease Deed to be executed between the Company and Mrs. K. Laxmi Reddy (the Lessor) for the new premises, stated to be in the ordinary course of business and on an arm's length basis. The CFO, Mr. Kiran Bollaram, was severally authorised to negotiate, finalise and execute the Lease Deed and related documents, and to update the address across letterheads, name board, website, statutory registers and with authorities such as Income Tax, GST and banks.

The Managing Director, Mr. Sundeep Reddy Katta, and Company Secretary, Mrs. Khushboo Jain, were authorised severally to file the necessary e-forms and intimate statutory authorities.

Regulatory update

Form INC-22 (notice of change of situation of registered office) has been shared with the Registrar of Companies, Hyderabad, certified by a Company Secretary in whole-time practice, with the lease deed, utility bills and photographs of the registered office attached.

How to read it

A shift of registered office within the same city is an administrative step. It changes the official correspondence address for shareholders, regulators and the exchange. The update does describe a related-party style arrangement for the premises lease, which the Board has recorded as being at arm's length and in the ordinary course of business.

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