MKVentures Capital Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be convened to consider, approve, and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended March 31, 2026. These results will be reviewed by the Audit Committee of the Board prior to the meeting.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary agenda items include:

• Consideration and approval of audited standalone and consolidated financial results for Q4 and FY26.
• Recommendation of an interim dividend, if any, on equity shares for the financial year ending March 31, 2026.
• Any other matter with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company has been closed. The closure commenced on Wednesday, April 1, 2026, and will remain in effect until the expiry of 48 hours after the financial results are made public.

Meeting Details

MKVentures Capital Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The mk ventures capital filing, dated April 09, 2026, includes the mandatory compliance certificate issued under Regulation 74(5) of the Securities and Exchange Board of India regulations. Company Secretary and Chief Compliance Officer Sanket Rathi signed the submission on behalf of the company.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on April 3, 2026, confirming adherence to dematerialisation requirements during the reporting quarter.

The certificate validates that securities received from depository participants for dematerialisation were properly processed within prescribed timelines. MUFG Intime confirmed that all security certificates were appropriately mutilated and cancelled after verification, with depositories' names substituted in the member register as registered owners.

Corporate Details

The submission demonstrates MKVentures Capital's commitment to maintaining regulatory compliance and transparent reporting practices. The quarterly filing ensures adherence to SEBI's depositories and participants regulations, which govern the dematerialisation process and related operational requirements for listed companies.

Sanket Rathi, in his capacity as Company Secretary and Chief Compliance Officer, digitally signed the compliance documents, confirming the company's fulfillment of mandatory quarterly reporting obligations under securities market regulations.