Mkventures Capital Ltd — Important, 28-05-2026: Company Update

MKVentures Capital's Board has approved its Audited Financial Results for the quarter and financial year ended March 31, 2026. The board declared an interim dividend of Rs. 0.25 per equity share, with a record date set for payment. M/s. Mahesh Chandra & Associates were appointed as Internal Auditors for FY 2026-27. Mr. Ajay Shah was appointed as an Additional Director and as Managing Director and CEO, subject to shareholder approval. Concurrently, Mr. Madhusudan Kela was re-designated as a Non-Executive, Non-Independent Director. A Postal Ballot Notice was also approved for these key changes.