Mkventures Capital Ltd

Mkventures Capital Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the standalone and consolidated unaudited financial statements for the quarter and half-year ended September 30, 2026. The trading window for dealing in the company's securities has been closed from October 1, 2026, and will remain so until 48 hours after the financial results are publicly disclosed. Further details will be provided following the meeting.

Mrs. Shruti Mimani has resigned as an Independent Director of Mkventures Capital Limited, effective September 28, 2026. Her resignation stems from her relatives acquiring 1,63,544 equity shares, approximately 4% of the company's voting share capital, on September 23, 2026. This acquisition created circumstances affecting her eligibility to continue as an Independent Director under the Companies Act, 2013, and SEBI Regulations. She confirmed there are no other material reasons for her resignation. The company has submitted the necessary disclosures to the stock exchange.

Mrs. Shruti Mimani has resigned as an Independent Director of Mkventures Capital Limited, effective immediately. Her resignation stems from her relatives acquiring 1,63,544 equity shares, approximately 4% of the company's voting share capital, on September 23, 2026. This acquisition created circumstances affecting her eligibility to continue as an Independent Director under the Companies Act, 2013, and SEBI Regulations. She confirmed no other material reason for her resignation.

Mrs. Shruti Mimani has resigned as an Independent Director of MKVentures Capital Limited with immediate effect. Her resignation, dated September 28, 2026, is due to her relatives acquiring 1,63,544 equity shares, approximately 4% of the company's voting share capital. This acquisition triggers circumstances affecting her eligibility to continue as an Independent Director under the Companies Act, 2013, and SEBI Regulations. The resignation is solely based on this change in circumstances, with no other material reasons cited. The company will complete necessary statutory and regulatory filings.

Mrs. Shruti Mimani has resigned as an Independent Director of Mkventures Capital Limited, effective immediately. Her resignation stems from her relatives acquiring 1,63,544 equity shares, approximately 4% of the company's voting share capital, on September 23, 2026. This acquisition created circumstances affecting her eligibility to continue as an Independent Director under the Companies Act, 2013, and SEBI Regulations. She confirmed no other material reason for her resignation. The company will complete necessary statutory and regulatory filings.

Mrs. Shruti Mimani has resigned as an Independent Director of Mkventures Capital Limited with immediate effect. Her resignation, dated September 28, 2026, is due to her relatives acquiring 1,63,544 equity shares, approximately 4% of the company's voting share capital, on September 23, 2026. This acquisition triggered circumstances affecting her eligibility to continue as an Independent Director under the Companies Act, 2013, and SEBI Regulations. She confirmed that there are no other material reasons for her resignation.

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 October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The board meeting date to approve these results will be communicated separately. All relevant parties are advised against trading company securities during this period.

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.