MK Ventures Capital Limited has announced key dates for its proposed final dividend payment, signaling a move to reward its shareholders for the financial year ended March 31, 2025.

Dividend Details

The company has fixed September 19, 2025, as the record date for determining shareholder eligibility for a final dividend of ₹0.25 per equity share. This dividend applies to shares with a face value of ₹10 each.

Approval Process

The dividend recommendation is subject to approval at the upcoming Annual General Meeting (AGM) scheduled for September 25, 2025. This proposal follows the Board of Directors' recommendation made during their meeting held on August 7, 2025.

Payment Timeline

If approved by shareholders at the AGM, MK Ventures Capital Limited plans to disburse the dividend on or before October 25, 2025. The company notes that the payment will be subject to tax deduction at source, as per applicable regulations.

Corporate Governance

In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MK Ventures Capital Limited has duly informed the BSE Limited about the record date and other relevant details of the proposed dividend payment.

Company Information

MK Ventures Capital Limited, with its registered office in Mumbai, operates under the CIN: L17100MH1991PLC059848. The company's shares are listed on the BSE.

This dividend announcement comes as part of the company's financial results for the year ended March 31, 2025, reflecting its commitment to delivering value to its shareholders.

MK Ventures Capital Ltd (MKCL) has reported a robust financial performance for the first quarter, along with several key corporate announcements. The company's board meeting, held on August 7, approved the quarterly results and made decisions on auditor appointment and dividend distribution.

Financial Performance

For the quarter ended June 30, MKCL reported a consolidated profit after tax of Rs 428.96 crore. The company's total income for the quarter stood at Rs 655.17 crore, with revenue from operations contributing Rs 602.69 crore.

Segment-wise Performance

MKCL's financial results revealed strong performances across its business segments:

Auditor Change

The board announced the resignation of M/s. ARSK & Associates as the company's statutory auditors, as they complete their three-year term at the conclusion of the upcoming 34th Annual General Meeting (AGM).

The board has approved the appointment of M/s. S K Patodia & Associates LLP as the new statutory auditors. Subject to shareholder approval at the AGM, they will serve for a term of three consecutive years, from the 34th AGM until the conclusion of the 37th AGM.

Dividend Announcement

The board has recommended a final dividend of Rs 0.25 per equity share (face value Rs 10) for the previous financial year. This dividend is subject to shareholder approval at the upcoming AGM and, if approved, will be paid within 30 days of the meeting.

Annual General Meeting

MKCL's 34th Annual General Meeting is scheduled for September 25. The board has approved the draft notice for the AGM, along with various annual reports including:

• Board's Report
• Corporate Governance Report
• Management Discussion & Analysis Report
• Business Responsibility & Sustainability Report

Insider Trading Window

In compliance with SEBI regulations, the trading window for dealing in the company's securities will reopen on August 11 for all designated persons, including employees, directors, key managerial personnel, and their immediate relatives.

The board meeting commenced at 12:20 p.m. and concluded at 01:20 p.m.

These developments signal MK Ventures Capital's commitment to transparency, corporate governance, and shareholder value. The company's strong financial performance, coupled with the dividend announcement, may be viewed positively by investors. The change in auditors aligns with regulatory requirements and corporate best practices.