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โ† Back to 514238

MKVentures Capital Ltd โ€” News & Filings

9 announcements

MKVentures Capital Ltd (514238)
28 Sept 2026
Key EventTrading window closes for insider trading ahead of Q2 results
ImpactShareholders must avoid trading during the closed window to prevent insider trading violations.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
28 Sept 2026
Key EventIndependent director resigns following share acquisition by relatives
ImpactThe resignation reflects governance concerns after a shareholder concentration shift that may affect board independence.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
28 Sept 2026
Key EventIndependent director resigns following share acquisition by relatives
ImpactThe director's exit is tied to share accumulation that breaches independence thresholds, signaling potential governance scrutiny.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
28 Sept 2026
Key EventIndependent director resigns after share acquisition triggers ineligibility
ImpactThe resignation reflects governance risk from related-party share accumulation affecting board independence.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
28 Sept 2026
Key EventResignation of Independent Director Shruti Mimani effective September 28, 2026
ImpactThe resignation reflects governance concerns tied to shareholding thresholds affecting board independence.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
28 Sept 2026
Key EventIndependent director resigns after share acquisition triggers ineligibility
ImpactThe resignation may signal governance concerns and potential dilution of independent oversight.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
5 Sept 2026ยทNext Day Closeยท-2.96%ยทโ‚น997
Key EventMKVentures Capital Limited's 35th AGM approved FY 2025-26 financial statements and reappointed directors including Sumit Bhalotia.
ImpactShareholders should note governance updates and stable financial structure but monitor NPA levels and subsidiary performance for future returns.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
5 Sept 2026ยทNext Day Closeยท-2.96%ยทโ‚น997
Key Event35th AGM scheduled for September 29, 2026 via video conference
ImpactThe AGM will be conducted virtually with no physical attendance, requiring shareholders to participate through approved digital channels.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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MKVentures Capital Ltd (514238)
5 Sept 2026ยทNext Day Closeยท-2.96%ยทโ‚น997
Key Event35th AGM scheduled for September 29, 2026, with Annual Report 2025-26 available online.
ImpactShareholders must register email addresses by September 22 to participate in e-voting and access the Annual Report.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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