MKVentures Capital schedules 35th AGM for September 29 via video conference
- MKVentures Capital holds its 35th AGM on September 29, 2026
- Meeting conducted via video conference at 4:00 pm IST
- Remote e-voting window runs from September 26 to September 28
- Shareholding cut-off date fixed at September 22, 2026
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date | Time |
|---|---|---|
| Cut-off date for voting rights | September 22, 2026 | N/A |
| Remote e-voting start | September 26, 2026 | 9:00 am |
| Remote e-voting end | September 28, 2026 | 5:00 pm |
| AGM scheduled date | September 29, 2026 | 4:00 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.
Historical Stock Returns for MK Ventures Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.50% | -1.04% | -1.91% | +21.82% | -31.92% | 0.0% |
What specific strategic initiatives or financial performance metrics are likely to be highlighted in the FY26 Annual Report that could influence shareholder sentiment?
How might the shift to a fully virtual AGM format impact minority shareholder engagement and voting participation rates compared to previous years?
Are there any pending regulatory changes from SEBI or MCA post-2025 that could affect MKVentures Capital's future compliance requirements for corporate governance?
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