Mkventures Capital Ltd (MKVENTURES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mkventures Capital Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Financial Results.
Financial Result · 03 Nov 2026, 11:31 pm
MKVentures Capital Reports Q2 FY27 Results With Strong Profit Growth MKVentures Capital reported consolidated total income of ₹1,008.87 lakh for Q2 ended 30th Sep'26, up 61.1% YoY from ₹622.94 lakh. Consolidated Net Profit surged 82.3% YoY to ₹640.43 lakh compared to ₹351.23 lakh in Q2 FY26, driven primarily by strong performance in the Consultancy Division, which generated ₹862.50 lakh in revenue and ₹780.36 lakh in segment profit. Diluted EPS rose to ₹16.66 from ₹9.14 YoY. On a standalone basis, the Capital to Risk-Weighted Assets Ratio (CRAR) remained robust at 92.03% (Tier-I at 91.80%).
Intimation of Financial Results.
Financial Result · 03 Nov 2026, 11:28 pm
MKVENTURES CAPITAL LIMITED ANNOUNCES Q2 FY27 FINANCIAL RESULTS MKVentures Capital reported consolidated total income of ₹1,008.87 lakhs for Q2 ended 30th Sep'26, up 60.2% QoQ from ₹627.98 lakhs and up 62.0% YoY from ₹622.94 lakhs. Consolidated net profit surged to ₹640.43 lakhs versus ₹89.20 lakhs in Q1 FY27 and ₹351.23 lakhs in Q2 FY26. Diluted EPS for the quarter stood at ₹16.66. For H1 ended 30th Sep'26, consolidated net profit reached ₹729.64 lakhs on total income of ₹1,636.84 lakhs. The company maintained a standalone CRAR of 92.03% (Tier I: 91.80%).
Intimation for Outcome of Board Meeting dated November 03 2026.
Outcome · 03 Nov 2026, 11:18 pm
MKVENTURES CAPITAL LIMITED Q2 FY27 Financial Results MKVENTURES CAPITAL reported consolidated total income of ₹1,008.87 lakh for Q2 ended 30th Sep'26, up 62% YoY from ₹622.94 lakh. Consolidated net profit rose 82.3% YoY to ₹640.43 lakh versus ₹351.23 lakh in Q2 FY26. Diluted EPS stood at ₹16.66 compared to ₹9.14 in the previous year's quarter. Growth was driven by the consultancy division, generating ₹862.50 lakh in revenue. Standalone CRAR remained robust at 92.03% (Tier-I at 91.80%). The board approved an interim dividend of ₹0.25 per equity share (2.5% on face value).
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 03 Nov 2026, 5:30 am
MKVentures Capital Schedules Board Meeting on 3rd Nov'26 for Q2 Financial Results MKVentures Capital Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the standalone and consolidated unaudited financial statements for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has remained closed since 1st Oct'26 and will reopen 48 hours after the public declaration of the financial results, in compliance with SEBI insider trading regulations.
Please find enclosed herewith Scrutinizer Report along with Voting Results for the AGM held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 8:22 pm
Intimation regarding Resignation of Independent Director Mrs Shruti Mimani
Others (Uncategorized) · 30 Sept 2026, 12:07 am
MKVentures Capital Independent Director Shruti Mimani Resigns Over Relative Share Acquisition MKVentures Capital Limited announced the resignation of Independent Director Mrs. Shruti Mimani, effective 28th Sep'26. The resignation occurred after her relatives acquired 1,63,544 equity shares (~4% of total voting share capital) on 23rd Sep'26, which exceeded permissible regulatory thresholds and impacted her independence criteria under the Companies Act, 2013, and SEBI regulations. The company confirmed there are no other material reasons for her resignation.
Proceedings of the AGM
Annual General Meeting · 29 Sept 2026, 10:49 pm
Intimation regarding Resignation of Independent Director Mrs Shruti Mimani
Others (Uncategorized) · 28 Sept 2026, 11:50 pm
MKVentures Capital Independent Director Shruti Mimani Resigns Over Relative Share Acquisition MKVentures Capital Limited announced the resignation of Independent Director Shruti Mimani, effective 28th Sep'26. The resignation follows the acquisition of 1,63,544 equity shares—representing approximately 4% of the company's total voting share capital—by her relatives on 23rd Sep'26. This shareholding exceeded permissible regulatory limits, affecting her independence eligibility under the Companies Act, 2013, and SEBI regulations. The company confirmed there were no other material reasons for her departure.
Intimation regarding Resignation of Independent Director Mrs Shruti Mimani
Change in Management · 28 Sept 2026, 11:45 pm
MKVentures Capital Independent Director Shruti Mimani Resigns Over Relative Share Acquisition Mrs. Shruti Mimani tendered her resignation as Independent Director of MKVentures Capital Limited with immediate effect on 28th Sep'26. The resignation follows the acquisition of 1,63,544 equity shares (approximately 4% of total voting share capital) by her relatives on 23rd Sep'26. This shareholding exceeded permissible regulatory limits, impacting her independence eligibility under the Companies Act, 2013 and SEBI regulations. The company confirmed there are no other material reasons behind her departure.
Intimation regarding resignation of Independent Director Mrs Shruti Mimani
Change in Management · 28 Sept 2026, 11:42 pm
MKVentures Capital Independent Director Shruti Mimani Resigns Due to Shareholding Eligibility Limits Mrs. Shruti Mimani has resigned as Independent Director of MKVentures Capital Limited with immediate effect on 28th Sep'26. The resignation follows the acquisition of 1,63,544 equity shares (~4% of total voting share capital) by her relatives on 23rd Sep'26, which breached the permissible holding limits for relatives and impaired her statutory independence criteria under the Companies Act, 2013 and SEBI regulations. The company confirmed there are no other material reasons for her departure.
Intimation regarding resignation of Independent Director Mrs Shruti Mimani
Change in Management · 28 Sept 2026, 11:38 pm
MKVentures Capital Independent Director Shruti Mimani Resigns Due to Shareholding Eligibility Mrs. Shruti Mimani has resigned from her position as Independent Director of MKVentures Capital Limited with immediate effect from 28th Sep'26. The resignation follows the acquisition of 1,63,544 equity shares (approximately 4% of total voting share capital) by her relatives on 23rd Sep'26. This holding exceeded permissible limits for relatives of an Independent Director, impacting her independence criteria under the Companies Act, 2013 and SEBI regulations. The company confirmed there are no other material reasons for her departure.
Intimation regarding resignation of Independent Director Mrs Shruti Mimani
Change in Management · 28 Sept 2026, 11:32 pm
MKVentures Capital Independent Director Shruti Mimani Resigns Due to Shareholding Eligibility Mrs. Shruti Mimani resigned from her position as Independent Director of MKVentures Capital Limited with immediate effect on 28th Sep'26. The resignation was prompted by her relatives acquiring 1,63,544 equity shares (approximately 4% of total voting share capital) on 23rd Sep'26, which exceeded permissible thresholds and affected her independence eligibility under the Companies Act, 2013 and SEBI Regulations. The company confirmed there are no other material reasons for her resignation, and necessary regulatory filings will be completed accordingly.
Intimation under Reg 36(1)(B) of SEBI LODR
Annual General Meeting · 05 Sept 2026, 11:30 pm
MKVentures Capital Announces 35th AGM and E-Voting Schedule for FY25-26 MKVentures Capital Limited has scheduled its 35th Annual General Meeting for 29th Sep'26 at 04:00 PM IST via video conferencing. In compliance with SEBI LODR Regulation 36(1)(b), the company issued access links for its FY25-26 Annual Report and AGM Notice to unregistered shareholders. The cut-off date for e-voting eligibility is set for 22nd Sep'26. Remote e-voting commences on 26th Sep'26 at 09:00 AM IST and concludes on 28th Sep'26 at 05:00 PM IST. MUFG Intime India serves as the Registrar and Transfer Agent.
Notice of Thirty-Fifth (35th) Annual General Meeting (AGM) of the Company to be held of Tuesday, September 29, 2026.
Annual General Meeting · 05 Sept 2026, 10:53 pm
Annual Report
Others (Uncategorized) · 05 Sept 2026, 10:48 pm
Further Disclosure pursuant to the disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 21 Aug 2026, 8:29 pm
MKVentures Capital: Gurugram Residential Project Receives RERA Registration MKVentures Capital announced that its partner, Anant Raj Limited, has received the RERA registration certificate for their joint residential housing project in Gurugram, Haryana. The project, now named "The Estate One," is located at Sector-63A, Golf Course Extension Road. The registration was granted by the Haryana Real Estate Regulatory Authority on Aug 20, '26. This follows the supplementary agreement signed on Apr 7, '26, between Anant Raj and MKVentures' wholly-owned subsidiary, Destination Properties Private Limited, for the project's development.
Integrated Filing (Standalone and Consolidated) For the First Quarter Ended June 30, 2026
Financial Result · 07 Aug 2026, 5:58 pm
MKVentures Capital Reports 73% YoY Drop in Standalone Net Profit for Q1 FY27 MKVentures Capital reported a standalone net profit of ₹115.78 lakhs for the quarter ended 30th Jun'26, a significant 72.7% YoY decrease from ₹424.47 lakhs. Total income was flat at ₹652.81 lakhs compared to ₹649.17 lakhs YoY. On a QoQ basis, net profit rose by 4.9% from ₹110.39 lakhs, while total income surged 116.6%. The board also announced an interim dividend of ₹0.25 per share. Basic EPS for the quarter stood at ₹3.01, down from ₹11.04 in the prior year's quarter.
Proccedings of the Board Meeting held on August 07,2026 as per Regulation 30 of the securities and exchange Board of India
Outcome · 07 Aug 2026, 5:57 pm
MKVentures Capital Q1 FY27 Standalone PAT Declines 72.7% YoY MKVentures Capital reported a 72.7% YoY decline in standalone PAT to ₹115.78 lakhs for Q1 FY27, down from ₹424.47 lakhs. Total income remained flat at ₹652.81 lakhs. Expenses surged 318.6% YoY to ₹410.96 lakhs, driven by a new impairment charge of ₹291.63 lakhs. Consequently, PBT fell 56.1% YoY to ₹241.85 lakhs. Standalone EPS dropped to ₹3.01 from ₹11.04. On a consolidated basis, PAT decreased by 79.2% YoY to ₹89.20 lakhs. The board also approved an interim dividend of ₹0.25 per share.
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 07 Aug 2026, 5:30 am
MKVentures Capital Board Meeting on Aug 07, '26 to Approve Q1 Results MKVentures Capital Ltd. has scheduled a Board of Directors meeting on Fri, Aug 07, '26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial statements for the quarter ended Jun 30, '26. In accordance with insider trading regulations, the trading window for the company's securities has been closed from Sat, Jul 01, '26, and will remain closed until 48 hours after the financial results are publicly announced.
Appointment of Mr. Ajay Shah as CEO of the Company
Change in Management · 28 May 2026, 7:47 pm
MKVentures Capital Board Meeting: Dividend Declared, Management Reshuffled, FY26 Results Approved MKVentures Capital's board approved FY26 results, reporting a consolidated net profit of ₹1,060.57 lakhs, up 11.75% YoY. An interim dividend of ₹0.25 per share for FY26 was declared, with a record date of Jun 05, '26. The board approved key management changes, appointing Ajay Shah as the new MD & CEO and redesignating Madhusudan Kela from MD to a Non-Executive, Non-Independent Director, both effective May 28, '26. The company also appointed Mahesh Chandra & Associates as internal auditors for FY27.
The Board of Directors approved and declared an interim Dividend of Rs. 0.25 per equity share of face value of Rs. 10 each for the financial year 2025-26.
Dividend · 28 May 2026, 7:43 pm
MKVentures Capital Reports Q4FY26 Results and Declares Interim Dividend MKVentures Capital's board approved audited financial results for the quarter and year ended 31 Mar'26. Q4FY26 standalone PAT was ₹110.39 lakhs vs. a loss of ₹534.85 lakhs YoY. FY26 standalone PAT rose 19.2% YoY to ₹1,118.06 lakhs. The board declared an interim dividend of ₹0.25 per share for FY25-26, with a record date of 05 Jun'26. Ajay Shah was appointed MD & CEO, while Madhusudan Kela was re-designated as a Non-Executive, Non-Independent Director. Mahesh Chandra & Associates were appointed internal auditors for FY26-27.
Re-designation of Mr. Madhusudan Kela from Managing Director to Non-Executive Non Independent Director.
Change in Management · 28 May 2026, 7:40 pm
MKVentures Capital Reports Key Board Decisions and Q4FY26 Financial Results MKVentures Capital board approved FY26 results on 28 May'26, reporting a standalone PAT of ₹1,118.06 lakhs vs ₹937.70 lakhs YoY. Consolidated PAT was ₹1,060.57 lakhs vs ₹949.05 lakhs YoY. Key appointments include Ajay Shah as Additional Director and MD & CEO. Madhusudan Kela was re-designated from MD to Non-Executive Director. An interim dividend of ₹0.25/share for FY26 was declared, with a record date of 05 Jun'26. Mahesh Chandra & Associates were appointed as internal auditors for FY27.
Re-designation of Mr. Madhusudan Kela as Non-Executive Non-Independent Director
Change in Management · 28 May 2026, 6:56 pm
MKVentures Capital Reports FY26 Results, Announces Management Changes and Dividend MKVentures Capital's board approved audited FY26 results on 28 May'26. For Q4FY26, standalone PAT was ₹110.39 lakhs, down from ₹233.98 lakhs QoQ. FY26 standalone PAT grew 19.2% YoY to ₹1,118.06 lakhs. The board declared an interim dividend of ₹0.25/share for FY26, with a record date of 05 Jun'26. Key management changes include Ajay Shah's appointment as MD & CEO and Madhusudan Kela's re-designation from MD to Non-Executive Director. The board also appointed a new internal auditor for FY27.
Re-designation of Mr. Madhusudan Kela
Change in Management · 28 May 2026, 6:54 pm
MKVentures FY26 Results: Board Approves Dividend and Key Management Changes MKVentures' Board approved audited FY26 results and declared a Rs. 0.25 interim dividend for FY26, with a record date of 5th Jun'26. Q4FY26 standalone PAT was Rs. 110.39 lakhs vs. a Rs. 534.85 lakh loss YoY. FY26 standalone PAT grew 19.2% YoY to Rs. 1,118.06 lakhs. Ajay Shah was appointed MD & CEO, while Madhusudan Kela was re-designated from MD to Non-Executive Director, effective 28th May'26. Mahesh Chandra & Associates were appointed as internal auditors for FY27.
Appointment of Internal Auditor
Change in Auditor · 28 May 2026, 6:52 pm
MKVentures Capital Board Meeting Approves FY26 Results, Dividend, and CEO Appointment MKVentures Capital's board approved FY26 results on 28 May'26. Standalone FY26 profit after tax rose to ₹111.8cr from ₹93.8cr YoY, with EPS at ₹29.09 vs ₹24.40. Q4FY26 PAT was ₹11.0cr. Consolidated FY26 PAT increased to ₹106.1cr from ₹94.9cr YoY. The board declared an interim dividend of ₹0.25 per share for FY26 with a record date of 05 Jun'26. Ajay Shah was appointed as the new Managing Director and CEO, while Madhusudan Kela was re-designated as a Non-Executive Director.