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Announcement type
Time
21 announcements
Mkventures Capital Ltd reported revenue from operations of ₹10 Cr (+63.9% YoY) and net profit of ₹6.4 Cr (+82.9% YoY) for Q2 FY27.
MKVentures Capital will hold a board meeting on November 3, 2026 to consider unaudited half-year results. Agenda items are only proposed at this stage.
Mkventures Capital Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026. This is a routine regulatory compliance disclosure.
MKVentures Capital Limited concluded its 35th Annual General Meeting. Shareholders transacted ordinary and special business, including the adoption of financial statements and director re-appointment.
Independent Director Ms. Shruti Mimani resigned effective September 28, 2026, due to her relatives' acquisition of approximately 4% of the company's total voting share capital.
Directors' immediate relatives (Ankit Bahety, Sushil Bahety, Padma Bahety, and HUF) acquired a total of 163,544 equity shares of Mkventures Capital Ltd via market purchase.
The company informed shareholders of the web link to access the Notice of the 35th AGM and the Annual Report for FY 2025-26.
MKVentures Capital Limited has issued a notice for its Annual General Meeting to be held on September 29, 2026, via video conferencing.
MKVentures Capital Limited has filed its Annual Report for the financial year 2025-26, along with the notice of the 35th Annual General Meeting.
MKVentures Capital's subsidiary, Destination Properties, announced that its Gurugram residential project "The Estate One" has received RERA registration. This regulatory milestone allows development to proceed.
Mkventures Capital Ltd reported revenue from operations of ₹6.2 Cr (+3.3% YoY) and net profit of ₹0.9 Cr (-79.1% YoY) for Q1 FY27.
MKVentures Capital Limited has scheduled a board meeting for August 07, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
MKVentures Capital Limited announced postal ballot outcome, approving appointment of Ajay Popatlal Shah as Director and MD/CEO. Results are filed with the Scrutinizer’s report.
MKVENTURES CAPITAL LIMITED held a postal ballot on 04-07-2026. Both resolutions to appoint Ajay Popatlal Shah as director and MD/CEO were approved.
MKVentures Capital Limited issued a postal ballot notice seeking shareholder approval for appointing Mr. Ajay Popatlal Shah as Managing Director and CEO for five years.
MKVentures Capital Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor reported nil non-compliances and no penalties.
Mkventures Capital Ltd reported revenue from operations of ₹2.3 Cr (-20.7% YoY) and net profit of ₹0.5 Cr for Q4 FY26.
Mkventures Capital approved FY26 audited financial results and declared an interim dividend of ₹0.25 per share. Mr. Ajay Shah was appointed as Managing Director.
Mkventures Capital scheduled a board meeting for May 28, 2026, to approve annual audited financial results. The board will also consider recommending an interim dividend.
MKVentures Capital Limited confirmed it is not identified as a Large Corporate as of March 31, 2026, per SEBI debt-raising norms. The company reported zero outstanding borrowings in its initial disclosure, exempting it from mandatory debt market borrowing requirements for the upcoming financial year.
MKVentures Capital's subsidiary, Destination Properties, entered a supplementary agreement with Anant Raj Limited for a residential project in Gurugram. The subsidiary will provide land and receive 17.69% of project revenue. The project’s scale is expected to reclassify the unit as a material subsidiary.