Mkventures Capital Ltd

AGM Details

• Date and mode: 29 Sep 2026, VC/OAVM; start 04:00 PM, end 04:20 PM.

Record date & attendance

• Record date 22 Sep 2026; total shareholders on record 3,850.

Resolutions

• Resolution 1: Adoption of financial statements; approved.
• Resolution 2: Director Sumit Bhalotia reappointment; approved.
• Resolution 3: Related party transactions approved; 97.98% in favour.

Resignation of Independent Director

• Independent Director Shruti Mimani resigned with immediate effect.
• Relatives acquired 1,63,544 equity shares (~4% voting) on Sept 23, 2026.
• Resignation due to change in eligibility under Companies Act and SEBI regulations.
• Resignation received by the company on Sept 28, 2026; effective on that date.
• Audit Committee chair; Nomination & Remuneration Committee chair; Stakeholders' Relationship Committee member.
• Director holds directorship in Elpro International Limited.
• No other material reason for resignation.

AGM Details

• AGM held on 29 September 2026 at 04:00 PM IST via VC/OAVM.
• Meeting concluded at 04:20 PM IST; e-voting remained open for 15 minutes.

Key Resolutions

• Adopt standalone and consolidated financial statements for FY2025-26 with Directors' and Auditors' Reports.
• Re-appoint Sumit Bhalotia, retiring by rotation.
• Approve material related party transactions.

Voting Results

• Voting results to be announced after the AGM.
• Results will be shared with stock exchanges and on the company website after the AGM.

Director Changes

• Madhusudan Kela appointed Non-Executive Chairman (effective May 28, 2026).
• Ajay Shah appointed Managing Director and Chief Executive Officer (May 28, 2026).
• Sumit Bhalotia to be re-appointed by rotation.

Cessation of Independent Director

• Shruti Mimani, Independent Director, resigns Sept 28, 2026 due to eligibility change after relatives acquired 4%.

MKVentures Capital Limited — Trading window closed from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026

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.