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

MKVentures Capital's Board 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 for FY 2025-26, with June 05 fixed as the record date. Significant leadership changes were announced: Mr. Madhusudan Kela has been re-designated as Non-Executive, Non-Independent Director effective May 28, 2025. Concurrently, Mr. Ajay Shah was appointed as an Additional Director and approved as the new Managing Director and CEO, pending shareholder approval. The Board also appointed M/s. Mahesh Chandra & Associates as Internal Auditors for FY 2026-27 and approved a Postal Ballot Notice for various shareholder decisions.