MKVentures Capital Limited has successfully concluded its board meeting held on February 13, 2026, and announced its quarterly financial results for the quarter ended December 31, 2025. The company reported strong financial performance with significant profitability across both standalone and consolidated operations.

Q3FY26 Financial Performance

The company delivered robust financial results for the quarter ended December 31, 2025, demonstrating strong operational efficiency across its business segments:

Nine Months Performance Analysis

For the nine months ended December 31, 2025, MKVentures Capital demonstrated consistent performance with total revenue from operations reaching ₹1,564.77 lakhs and profit after tax of ₹1,007.67 lakhs on standalone basis.

Business Segment Performance

The company operates through two primary business divisions with distinct revenue contributions:

Regulatory Compliance and Corporate Governance

The board meeting commenced at 10:00 a.m. and concluded at 10:25 a.m., with all financial results being reviewed by the Audit Committee before board approval. The company has fulfilled its regulatory obligations under SEBI (LODR) Regulations, 2015, with the trading window reopening on February 15, 2026, for all designated persons including directors, KMPs, and their immediate relatives.

Capital Adequacy Ratios

As a Non-Banking Financial Company, MKVentures Capital maintains strong capital adequacy with CRAR of 87.65% and Tier I CRAR of 89.96% as of December 31, 2025, well above regulatory requirements.

MK Ventures Capital Limited has formally announced comprehensive leadership changes following its board meeting held on December 19, 2025. The board unanimously approved several key appointments that will reshape the company's executive structure, with all decisions requiring regulatory approvals and statutory compliances.

Board Meeting Outcomes

The board meeting, which commenced at 3:31 PM and concluded at 3:42 PM, addressed multiple strategic appointments based on recommendations from the Nomination Remuneration Committee. The company has filed the outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with BSE scrip code 514238.

Key Leadership Appointments

The board approved multiple strategic appointments to strengthen the company's leadership structure:

Executive Profile and Experience

Ajay Shah brings approximately 30 years of professional experience to MK Ventures Capital. His qualifications include Chartered Accountancy (CA) and Bachelor of Laws (LLB) credentials. Shah joins from EY, where he served for nearly two decades as a senior Investment Banking partner.

His professional background encompasses strong commercial acumen in advising Indian promoters and corporates on their value creation journey. He has worked on multiple landmark deals across various industries, with recent transactions including PVR-Inox combination, Mastek-Evosys combination, and Avanse acquisition by Warburg Pincus. Prior to EY, Shah worked with KPMG for approximately 10 years.

Organizational Changes and Compliance

Sanket Rathi's appointment as Chief Compliance Officer represents an expansion of his current role as Company Secretary. His designation will be revised to Company Secretary & Chief Compliance Officer, effective immediately for a five-year period in accordance with applicable RBI Guidelines.

Madhusudhan Kela will transition from his current role as Managing Director to become Non-Executive, Non-Independent Chairman of the company. This change will take effect subject to the appointment of Ajay Shah as Managing Director & CEO.

Regulatory Framework

All appointments require comprehensive regulatory compliance. The board has authorized Sanket Rathi and any Director to make necessary applications, submissions, and representations to the Reserve Bank of India for obtaining required regulatory approvals.

The appointment date for Ajay Shah will be fixed upon receipt of RBI approval and subject to member approval. The company has confirmed that Ajay Shah is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.