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MKVENTURES CAPITAL LIMITED — Investor Relations & Filings

Ticker · 514238 ISIN · INE874A01010 LEI · 894500TP15RL91KZG369 BSE.NS Financial and insurance activities
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Filings indexed 438 across all filing types
Latest filing 2025-09-25 AGM Information
Country IN India
Listing BSE.NS 514238

About MKVENTURES CAPITAL LIMITED

https://mkventurescapital.com

MKVentures Capital Limited is a financial services firm primarily engaged in investment activities and capital market operations. The company focuses on identifying and investing in high-growth opportunities across diverse sectors through proprietary investment strategies. It provides strategic capital and advisory services aimed at long-term value creation. Led by experienced investment professionals, the firm leverages deep market insights to manage a portfolio of equity and debt instruments. Its core operations involve fundamental research, risk management, and the deployment of capital into emerging businesses and established enterprises to drive sustainable financial growth.

Recent filings

Filing Released Lang Actions
Please find enclosed herewith the Outcome of Thirty-Fourth (34th) Annual General Meeting held on September 25, 2025.
AGM Information Classification · 100% confidence The document is titled as the "Outcome of Thirty-Fourth Annual General Meeting" and contains detailed proceedings of the AGM held on September 25, 2025. It includes the Chairman's speech, list of directors and invitees present, summary of business transacted including adoption of financial statements, dividend declaration, director appointment, auditor appointment, and related party transactions. It also mentions the e-voting process and that the consolidated results will be announced later. The document is a detailed summary of the AGM proceedings rather than the full Annual Report or financial statements themselves. It is not a brief announcement or a certification letter but a comprehensive record of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-25 English
The Company has informed the Exchanges regarding copy of Newspaper Publication for special Window for re-lodgment of Transfer requests of Physical Shares.
Regulatory Filings Classification · 95% confidence The document is a letter from MKVentures Capital Limited addressed to the BSE Limited, dated September 10, 2025. It announces a special window for re-lodgement of transfer requests for physical shares, in compliance with a SEBI circular. The letter includes references to advertisements published in newspapers and mentions that the information is also uploaded on the company's website. The content is primarily an announcement regarding shareholder administrative procedures related to share transfers, not a financial report or detailed regulatory filing. The document is about a special window for re-lodgement of transfer requests and includes copies of advertisements, which is a regulatory announcement but does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report itself but an announcement of a regulatory compliance action. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-11 English
Please find enclosed herewith copy of relevant pages of Newspaper Publication on September 3, 2025 depicting public notice of Thirty-Fourth (34th) Annual General Meeting of the Company ....
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the Department of Corporate Services at BSE Limited, referencing compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It mentions the publication of a newspaper notice to shareholders about the Thirty-Fourth Annual General Meeting (AGM) and the dispatch of the Notice of the AGM along with the Annual Report for the financial year 2024-25. The document is essentially a disclosure or announcement about the publication of the AGM notice and the Annual Report dispatch, not the Annual Report itself. The document length is 15,000 characters, but the content is focused on announcing the publication of the notice and dispatch of the report, which fits the pattern of a Report Publication Announcement rather than the full Annual Report. Therefore, the correct classification is Report Publication Announcement (RPA).
2025-09-03 English
Thirty-Fourth (34th) Annual General Meeting of MKVentures Capital Limited along with Annual Report for the Financial Year 2024-25.
Annual Report Classification · 100% confidence The document is a detailed communication from MKVentures Capital Limited dated September 3, 2025, addressed to the stock exchange (BSE Limited) regarding the Notice of the Thirty-Fourth Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25. The text includes the full table of contents of the Annual Report, including statutory reports, standalone and consolidated financial statements, auditor reports, and corporate governance reports. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion, not just an announcement or a notice. It is not merely a notice or a proxy solicitation but the actual Annual Report itself. Therefore, the correct classification is Annual Report (10-K). FY 2025
2025-09-03 English
Notice of Thirty-Fourth (34th) Annual General Meeting of MKVentures Capital Limited alongwith the Annual Report for the Financial Year 2024-25
Annual Report Classification · 100% confidence The document is a detailed communication from MKVentures Capital Limited dated September 3, 2025, addressed to the stock exchange (BSE Limited) regarding the Notice of the Thirty-Fourth Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25. The text includes the full Annual Report contents such as Corporate Information, Statutory Reports, Standalone and Consolidated Financial Statements, Directors' details, and the Notice of AGM with agenda items including adoption of financial statements, dividend declaration, director re-appointment, and appointment of auditors. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion, not just an announcement or a brief notice. Therefore, it is the actual Annual Report filing rather than a mere announcement or notice. Hence, the appropriate classification is Annual Report (10-K). FY 2025
2025-09-03 English
Advertisement published in newspapers with respect to intimation of Thirty-Fourth(34th) Annual General Meeting through video conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''')
AGM Information Classification · 95% confidence The document is an intimation to the stock exchange about the publication of an advertisement in newspapers regarding the Thirty-Fourth Annual General Meeting (AGM) of Mkventures Capital Limited. It references compliance with SEBI Listing Regulations and Companies Act provisions related to the AGM notice. The document includes details about the AGM date, mode (electronic), and where the advertisement is published and available. There is no detailed financial data, management discussion, or report content; rather, it is a notification about the AGM and the advertisement publication. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. The document is not a full Annual Report, Earnings Release, or any other report type but an official communication about the AGM notice publication.
2025-09-03 English

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