MKVentures Capital Ltd (514238) — FY26 Annual Report | 5 September 2026 (2 announcements)

MKVentures Capital Limited held its 35th AGM on September 29, 2026, approving FY 2025-26 financial statements and reappointing directors including Sumit Bhalotia. The report confirms compliance with SEBI and MCA norms, with board composition unchanged except for Ajay Shah becoming Managing Director & CEO effective May 28, 2026, and Madhusudan Kela redesignated as Non-Executive Chairperson. Governance disclosures cover board meetings, committee structure, and independent director evaluations. Financial highlights include ₹10,955.62 lakhs in other equity, ₹1,060.57 lakhs comprehensive income, and ₹9.61 lakhs final dividend. Total investments reached ₹8,774.63 lakhs with gross NPAs at ₹1,191.83 lakhs, while subsidiary Destination Properties contributed ₹941.99 lakhs to consolidated net assets of ₹11,339.97 lakhs.

MKVentures Capital Limited announced its 35th Annual General Meeting on September 29, 2026, via video conference, and disclosed that the Annual Report 2025-26 is accessible on its website at https://mkventurescapital.com/annual-reports, with e-voting open from September 26 to 28, 2026, and a cut-off date of September 22 for e-voting registration.