Mkventures Capital Ltd

RERA registration for Estate One

• RERA registration obtained for The Estate One residential project in Gurugram.
• Registration No. 56 of 2026; Certificate No. RC/REP/HARERA/GGM/1084/816/2026/56; dated Aug 20, 2026.
• Project identified as 'The Estate One' was disclosed in April 2026.
• Anant Raj Limited is the developer; DPPL is a wholly owned subsidiary of MKVentures Capital.

Financial results & dividend

• Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Interim dividend of Rs 0.25 per equity share for FY 2025-26 approved.
• NBFC with two activities: Loan & Investment and Consultancy.
• Trading window re-opened from August 10, 2026 for designated persons.
• Destination Properties Private Limited is a wholly owned subsidiary.
• Independent Auditor's Review Reports on standalone and consolidated results issued unmodified conclusions.

Meeting Details

• Board meeting scheduled on August 7, 2026.

Key Agenda Items

• Consider and approve standalone and consolidated unaudited financial statements for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results are made public.

Dematerialisation status

• Dematerialisation requests received during the period were confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as owner within timelines.

Resolutions and outcomes

• Resolution 1: Director Ajay Popatlal Shah appointed; term not specified; experience/independence not disclosed.
• Resolution 2: MD & CEO Ajay Shah appointed for five years (May 28, 2026–May 27, 2031); approved.
• Outcome: Both resolutions approved via postal ballot; Director 99.99% in favour, MD/CEO 99.99% in favour.
• Impact: Governance changes with no share capital or dividend actions announced.