| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Mkventures Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026 The Board of Directors approved and declared an interim Dividend or Rs.0.25/-per equity share of face value of Rs.10/- each for the financial year 2025-26 The Board of Directors approved and declared an Interim Dividend of Rs. 0.25/- per equity share of Face value of Rs. 10/- each for the financial year 2025-26. The Board has fixed Friday June 5, 2026 as record date for determining the entitlement of the Members for the purpose of the aforesaid Interim Dividend. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 13 2026 to inter alia Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the Quarter ended December 31 2025 after these results are reviewed by the Audit Committee of the Board Outcome of Board Meeting (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Announcement under Regulation 30 (LODR) - The Board approves the proposal for re-designation of Mr. Madhusudan Kela (DIN: 05109767) from Managing Director to Non-Executive, Non - Independent Director Chairman of the Company, subject to appointment of Mr Ajay Shah (or such other person as approved by RBI) as Managing Director & CEO. | ||
| Board Meeting | 14 Nov 2025 | 29 Oct 2025 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 05 2025 to inter-alia: I. Consider and approve and take on record the Standalone & Consolidated Unaudited Financial Statements for the Quarter and Half year ended September 30 2025 after these results are reviewed by the Audit Committee of the Board Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated October 29, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, November 05, 2025 is now postponed and re-scheduled on to be held Tuesday, November 11, 2025 (As Per BSE Announcement Dated on: 02/11/2025) Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated October 29, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, November 11, 2025 is now postponed and re-scheduled on Friday, November 14, 2025 (As Per Bse Announcement dated on 10/11/2025) Proceedings of the Board Meeting held on November 14, 2025 as per Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 07 2025 to inter-alia: to Consider and approve and take on record the Standalone & Consolidated Unaudited Financial Statements for the quarter ended June 30 2025 after these results are reviewed by the Audit Committee of the Board The Resignation of M/s ARSK & Associates, Statutory Auditors, Chartered Accountants, Mumbai (Registration No. 315082E) as the Statutory Auditors of the Company at the Conclusion of the ensuing Thirty-Fourth (34th) AGM, The details required under Regulation 30 of SEBI Listing Regulation is enclosed (As Per BSE Announcement Dated on :07.08.2025) | ||
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