MKVentures Capital Limited has announced a board meeting scheduled for February 13, 2026, to review and approve its quarterly financial results. The company informed BSE Limited about this development through a formal communication dated February 05, 2026, in compliance with regulatory requirements.

Board Meeting Details

The mk ventures capital board meeting will address several key agenda items as outlined in the company's official notice:

Regulatory Compliance

The company has fulfilled its obligations under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by providing timely intimation of the board meeting. This regulatory framework ensures transparency and proper disclosure to market participants and stakeholders.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, MKVentures Capital Limited has implemented trading restrictions for designated persons:

• Closure Period: Trading window closed from Thursday, January 01, 2026
• Applicable To: All designated persons and their immediate relatives
• Reopening: 48 hours after declaration of financial results

The company has also uploaded this information on its official website at mkventurescapital.com/board-meeting-notices to ensure comprehensive dissemination of information to all stakeholders. The communication was signed by Sanket Rathi, Company Secretary & Chief Compliance Officer, demonstrating proper corporate governance protocols.

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.