Company Disclosure
MKVentures Capital Limited (Scrip Code: 514238) has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting Details
The Thirty-Fifth (35th) Annual General Meeting (AGM) of MKVentures Capital Limited is scheduled to be held on Tuesday, September 29, 2026, at 04:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM).
Document Access Information
The Notice of AGM and Annual Report for FY 2025-26 can be accessed through the following links:
- Company's Website: https://mkventurescapital.com/
- Exact path of Annual Report including AGM Notice: https://mkventurescapital.com/annual-reports
- Central Depository Services (India) Limited: www.evotingindia.com
- BSE Limited: www.bseindia.com
Shareholder Instructions
Members holding shares in dematerialized form are requested to register their email address with their respective Depository Participants. Those holding shares in physical form may register their email address by writing to the RTA at MUFG Intime India Private Limited, C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083.
E-voting Schedule
- Cut-off Date for E-voting: Friday, September 22, 2026
- E-voting start date and time: Saturday, September 26, 2026 at 09:00 A.M IST
- E-voting end date and time: Monday, September 28, 2026 at 05:00 P.M IST
Compliance Requirements
As mandated by SEBI, shareholders are requested to ensure that their KYC details are duly updated.