Mkventures Capital Ltd

Mkventures Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI regulations and the company's code of conduct for prohibition of insider trading. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date for the board meeting to approve these results will be communicated later. All directors, designated persons, and connected persons are advised against trading in the company's securities during this period.

MKVentures Capital Limited's Board of Directors approved several key decisions. Mr. Ajay Shah was appointed as an Additional Director and subsequently as the Managing Director and Chief Executive Officer, subject to member approval. Concurrently, Mr. Madhusudan Kela was re-designated from Managing Director to Non-Executive, Non-Independent Director. The Board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and declared an interim dividend of ₹0.25 per equity share for FY 2025-26, with June 05, 2026, as the record date. Additionally, M/s. Mahesh Chandra & Associates were appointed as Internal Auditors, and a Postal Ballot Notice was approved.

MKVentures Capital Limited's Board of Directors approved an interim dividend of ₹0.25 per equity share for the financial year 2025-26, with June 05, 2026, fixed as the record date. The Board also approved the audited financial results for the quarter and full financial year ended March 31, 2026. Key management changes include the appointment of Mr. Ajay Shah as an Additional Director and proposed Managing Director & CEO, subject to member approval. Concurrently, Mr. Madhusudan Kela has been re-designated from Managing Director to Non-Executive, Non-Independent Director. Furthermore, M/s. Mahesh Chandra & Associates were appointed as internal auditors for FY 2026-27, and a postal ballot notice was approved.

MKVentures Capital Limited's Board of Directors, at its meeting on May 28, 2026, approved several key changes and financial outcomes. Mr. Madhusudan Kela was re-designated from Managing Director to Non-Executive, Non-Independent Director, effective May 28, 2025. Simultaneously, Mr. Ajay Shah was appointed as an Additional Director and, subject to member approval, as the new Managing Director and Chief Executive Officer. The Board also approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. An interim dividend of ₹0.25 per equity share for FY 2025–26 was declared, with June 05, 2026, set as the Record Date. Additionally, M/s. Mahesh Chandra & Associates were appointed as Internal Auditors for FY 2026–27.

MKVentures Capital Limited's Board approved its Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Board also declared an Interim Dividend of ₹0.25 per equity share of face value ₹10/- each for the financial year 2025-26, with Friday, June 05, 2026, fixed as the Record Date. In significant management changes, Mr. Madhusudan Kela was re-designated from Managing Director to Non-Executive, Non-Independent Director, effective May 28, 2025. Concurrently, Mr. Ajay Shah was appointed as an Additional Director and, subject to member approval, as the new Managing Director and Chief Executive Officer (CEO) of the Company. Additionally, M/s. Mahesh Chandra & Associates were appointed as Internal Auditors for FY 2026-27, and a Postal Ballot Notice was approved for seeking member approvals on various special businesses.

MKVentures Capital Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board also declared an interim dividend of ₹0.25 per equity share of face value ₹10 each for FY 2025-26, with June 05, 2026, set as the record date. Additionally, Mr. Madhusudan Kela was re-designated from Managing Director to Non-Executive, Non-Independent Director, effective May 28, 2025. Mr. Ajay Shah was appointed as an Additional Director and, subject to member approval, as the new Managing Director and CEO. M/s. Mahesh Chandra & Associates were appointed as internal auditors for FY 2026-27, and a postal ballot notice was approved for seeking member approvals.

MKVentures Capital Limited's Board of Directors, at its meeting on May 28, 2026, approved significant management changes. Mr. Ajay Shah was appointed as an Additional Director, and subsequently as Managing Director and Chief Executive Officer (CEO), subject to member approval. Concurrently, Mr. Madhusudan Kela was re-designated from his position as Managing Director to Non-Executive, Non-Independent Director. The Board also approved the audited financial results for Q4 and FY ended March 31, 2026, appointed M/s. Mahesh Chandra & Associates as Internal Auditors for FY 2026-27, and declared an interim dividend of ₹0.25 per equity share for FY 2025-26. A Postal Ballot Notice was also approved.

MKVentures Capital Limited's Board of Directors approved the appointment of Mr. Ajay Shah as an Additional Director, and subsequently as the Managing Director and CEO, subject to member approval. Concurrently, Mr. Madhusudan Kela was re-designated from Managing Director to Non-Executive, Non-Independent Director. The Board also approved the audited financial results for the quarter and financial year ended March 31, 2026. An interim dividend of ₹0.25 per equity share for FY 2025-26 was declared, with June 05, 2026, fixed as the record date. Additionally, M/s. Mahesh Chandra & Associates were appointed as Internal Auditors for FY 2026-27, and a postal ballot notice was approved to seek member approvals for special businesses.

MKVentures Capital Limited's Board approved its Q4 and FY26 audited financial results. The Board also appointed M/s. Mahesh Chandra & Associates as Internal Auditors for FY26-27. Mr. Ajay Shah was appointed as an Additional Director and subsequently as Managing Director and CEO, subject to member approval. Concurrently, Mr. Madhusudan Kela was re-designated from MD to Non-Executive, Non-Independent Director. An interim dividend of ₹0.25 per equity share for FY25-26 was declared, with June 05, 2026, as the record date. The Board also approved a Postal Ballot Notice for seeking member approvals for special businesses.

MKVentures Capital Limited's Board of Directors approved the appointment of Mr. Ajay Shah as an Additional Director, and subsequently as the Managing Director and Chief Executive Officer (CEO), subject to member approval. Concurrently, Mr. Madhusudan Kela has been re-designated from Managing Director to Non-Executive, Non-Independent Director. The Board also approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, and declared an interim dividend of ₹0.25 per equity share for FY2025-26, with June 05, 2026, as the record date. M/s. Mahesh Chandra & Associates were appointed as Internal Auditors for FY2026-27. A postal ballot notice for seeking member approvals was also approved.