MKVentures Capital Limited has scheduled its Thirty-Fifth Annual General Meeting for Tuesday, September 29, 2026, at 4:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with SEBI Listing Regulations and the Companies Act, 2013.

The company dispatched the notice of the AGM along with the Annual Report for FY26 to registered members electronically. Documents are also available on the company website and the BSE Limited portal.

Voting and Participation Details

Members holding shares as of the cut-off date, Tuesday, September 22, 2026, are eligible to vote. The remote e-voting period begins on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm.

Shareholders can cast votes through the Central Depository Services (India) Limited platform. Members who have already voted remotely may attend the meeting but cannot vote again. Login credentials for e-voting will be sent via email after successful registration of email addresses with the depository or registrar.

Compliance and Documentation

The company adhered to MCA Circular No. 03/2025 dated September 22, 2025, regarding the conduct of meetings without physical presence. Members requiring physical copies of the annual report must request them via email. The quorum for the meeting includes members participating through the VC/OAVM facility under Section 103 of the Act.

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company sent letters to shareholders whose email addresses are not registered with the company, depository participants, or MUFG Intime India Private Limited. These letters provide web links to access the Annual Report 2025-26.

Members holding shares in dematerialised form are requested to register their email address with their respective depository participants. Those holding shares in physical form may register by writing to the RTA, MUFG Intime India Private Limited, located in Mumbai. Shareholders are also requested to ensure their KYC details are duly updated as mandated by SEBI.

MKVentures Capital Limited has disclosed that its wholly owned subsidiary, Destination Properties Private Limited, has secured RERA registration for its residential group housing project in Gurugram.

The project, developed in collaboration with Anant Raj Limited, is now officially identified as "The Estate One". It is situated on Golf Course Extension Road, Sector-63A, Gurugram, Haryana.

Regulatory Details

The Haryana Real Estate Regulatory Authority, Gurugram, issued the Registration Certificate under the Real Estate (Regulation and Development) Act, 2016. The certificate was dated August 20, 2026.

This disclosure follows a previous announcement made on April 8, 2026, regarding a Supplementary Agreement dated April 7, 2026, between Destination Properties Private Limited and Anant Raj Limited. The agreement pertained to the development of the residential group housing project.

MKVentures Capital Limited stated it will continue to make further disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.