MKVentures Capital Ltd (514238) โ Board Meeting | 29 September 2026
MKVentures Capital held its 35th AGM on September 29, 2026 via video conference, confirming quorum and appointing Ajay Shah as chair after Madhusudan Kela's absence. The meeting covered approval of FY2025-26 financial statements, reappointment of Sumit Bhalotia, and ratification of related party transactions. Chairman Ajay Shah highlighted 10% growth in consolidated net worth to INR 113.4 crores and profit after tax of INR 10.6 crores, emphasizing disciplined capital allocation and plans to rebuild the lending business and explore non-lending opportunities in FY2026-27.
About MKVentures Capital Ltd (514238)
Financial Services ยท Finance ยท Listed on BSE
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๐ More 514238 filings
- ๐ด Announcement โ 28 September 2026MKVentures Capital announced the resignation of Independent Director Shruti Mimani effective immedia...
- ๐ด Announcement โ 28 September 2026MKVentures Capital announced the resignation of Independent Director Shruti Mimani effective immedia...
- ๐ด Announcement โ 28 September 2026MKVentures Capital announced the resignation of Independent Director Shruti Mimani effective Septemb...
- ๐ก Board Meeting โ 28 September 2026MKVentures Capital announced the resignation of Independent Director Shruti Mimani effective Septemb...
- ๐ก Board Meeting โ 28 September 2026MKVentures Capital announced the resignation of Independent Director Shruti Mimani effective Septemb...
๐ฅ Also filed on 29 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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