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

MKVentures Capital's board has approved the audited financial results for the quarter and financial year ended March 31, 2026. The board appointed M/s. Mahesh Chandra & Associates as Internal Auditors for FY 2026-27. Mr. Ajay Shah was appointed as an Additional Director and approved as Managing Director and CEO, pending shareholder nod. Mr. Madhusudan Kela was re-designated to a Non-Executive, Non-Independent Director. The company also declared an Interim Dividend of Rs. 0.25 per equity share, with June 05, 2026, as the record date. A postal ballot notice was approved to seek member approvals on key matters.