Mkventures Capital Ltd

Mkventures Capital Ltd has issued an intimation regarding its 35th Annual General Meeting (AGM) scheduled for September 29, 2026, via Video Conference. Shareholders whose email addresses are not registered will receive a letter providing web links to access the AGM Notice and the Annual Report for FY 2025-26. The company has also provided details for e-voting, with the cut-off date on September 22, 2026, and voting period from September 26 to September 28, 2026. Shareholders are urged to update their KYC details.

Mkventures Capital Ltd has issued a notice for its Thirty-Fifth (35th) Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 04:00 p.m. IST. The meeting will be conducted through video conference and other audio-visual means. The company has also circulated the Annual Report for the financial year 2025-2026 to its shareholders electronically. Both the Notice of AGM and the Annual Report are available on the company's website.

Mkventures Capital Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 04:00 p.m. IST. The meeting will be conducted via video conference and other audio-visual means. The company has circulated the Notice convening the AGM and the Annual Report for the financial year 2025-2026 to its shareholders electronically. Both documents are also available on the company's website. The Annual Report details corporate information, statutory reports including Director's Report and Management Discussion and Analysis, standalone and consolidated financial statements, and corporate governance reports.

Mkventures Capital Ltd announced that its wholly-owned subsidiary, Destination Properties Private Limited (DPPL), has received the RERA Registration Certificate for its residential group housing project in Gurugram, Haryana. The project, now named "The Estate One", is being developed in partnership with Anant Raj Limited. This registration, issued by the Haryana Real Estate Regulatory Authority, Gurugram, is a significant step forward for the project's development and regulatory compliance. The company will continue to provide further disclosures as required.

Mkventures Capital Ltd announced that its Board of Directors has approved the Standalone and Consolidated Un-Audited Financial Results for the first quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Report from its statutory auditors. The trading window for dealing in the company's securities will reopen on August 10, 2026.

Mkventures Capital, a small NBFC split between a Loan & Investment book and a Consultancy division, posted consolidated Q1 FY27 (quarter ended June 30, 2026) revenue of ₹6.21 Cr, up 2.97% YoY, but PAT of ₹0.89 Cr, down 79.2% YoY from ₹4.29 Cr. The entire swing traces to a ₹2.92 Cr impairment provision on financial instruments booked this quarter against the Loans & Investment book — a charge absent in both Q1FY26 and Q4FY26 — which flipped that segment from a ₹3.15 Cr profit a year ago to a ₹1.07 Cr loss. Adding the impairment back, adjusted PAT is roughly ₹3.81 Cr, about 11% below the year-ago quarter — a far steadier underlying picture than the reported 79% collapse implies. NPM compressed to 14.2% from 65.5% YoY (and from 19.7% QoQ); OPM (PBT/revenue from operations) fell to 35.0% from 91.8% YoY, though it actually improved sequentially from 28.6% in Q4FY26, helped by the Consultancy division growing revenue and profit to ₹4.65 Cr from ₹2.90 Cr a year ago, which cushioned the lending-side hit. The company carries no analyst coverage and no published street estimates were found (web search), and management has issued no formal guidance or outlook on record, so vsStreet and vsGuidance are both unknown; there is also no prior concall on record to check tone against. The filing itself carries no separate management commentary beyond standard Ind AS 34 notes on segment reporting and prior-period regrouping. The quarter's other corporate action — the May 28, 2026 board meeting that appointed Ajay Shah as MD & CEO and approved a ₹0.25/share interim FY26 dividend — predates this filing and is unrelated to the impairment charge. Capital adequacy stays very high for the lending book, with CRAR at 76.98% (Tier I 76.66%), underscoring that this is a thinly capitalised, low-scale NBFC where a single provisioning call can swing reported profit sharply from one quarter to the next.

Mkventures Capital Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the standalone and consolidated unaudited financial statements for the quarter ended June 30, 2026. The company also reminded stakeholders that the trading window for securities has been closed from July 1, 2026, and will reopen 48 hours after the financial results are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Further details will be provided following the meeting's outcome.

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.