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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 2026-06-04 Regulatory Filings
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
Newspaper Publication of Postal Ballot Notice
Regulatory Filings Classification · 85% confidence The document is a letter submitted to the stock exchange notifying the publication of a Postal Ballot Notice in newspapers under SEBI LODR Regulation 47. It does not contain actual voting results, full meeting documents (such as a proxy statement), financial data, or a substantive report; rather it is a regulatory announcement of the notice dispatch. This falls under general regulatory announcements that do not fit other specific categories, hence classified as RNS.
2026-06-04 English
Please find enclosed Postal Ballot Notice.
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a Postal Ballot Notice containing resolutions and explanatory statements sent to shareholders to request votes (e-voting) on board appointments. It is not reporting results, nor is it the actual meeting minutes or full financial report. Instead, it is an information and solicitation document to shareholders for voting, which matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-03 English
Newspaper Publication of the Extract of Audited Standalone and Consolidation of Financials Results for the Quarter and Financial Year ended March 31, 2026
Earnings Release Classification · 85% confidence The cover letter is a BSE submission under SEBI LODR Reg. 47 enclosing the newspaper advertisement of the extract of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This is the initial public announcement of the company’s quarterly and full‐year results, providing key highlights (an “extract”) rather than the full audited report. Therefore, it most closely matches an Earnings Release (ER). FY 2026
2026-05-29 English
Secretarial Compliance Report for the Financial Year March 31, 2026 under Regulation 24A of SEBI (LODR) Regulations, 2015
Regulatory Filings Classification · 87% confidence The document is an Annual Secretarial Compliance Report prepared by a Practicing Company Secretary under Regulation 24A of SEBI (LODR) Regulations, 2015. It is a statutory compliance certificate rather than a substantive financial or operational report (such as an Annual Report, Interim Report, or Audit Report). It primarily provides confirmation of compliance with listing obligations and is submitted as a regulatory filing. Therefore, it falls under the “Regulatory Filings” category (RNS).
2026-05-28 English
Appointment of Mr. Ajay Shah as CEO of the Company
Regulatory Filings Classification · 75% confidence The document is an SEBI Listing Regulations submission titled “Outcome of Board Meeting” notifying BSE of multiple Board approvals on May 28, 2026. It is primarily an announcement of Board meeting outcomes under Regulation 30/33, including: - Publication of the Audited Financial Results (Annexure A) and Auditor’s declaration (Annexure B) - Appointment of Internal Auditor - Appointment and re-designation of Directors, including Managing Director & CEO - Approval of Postal Ballot Notice - Declaration of Interim Dividend Although it references and encloses audited financial results, those detailed statements are provided as separate annexures. The main text is a regulatory announcement rather than the full financial report itself. It covers various compliance items and management changes and does not fall neatly under a pure financial report or specific management-only change category alone. Therefore, it is best classified as a general regulatory filing under SEBI LODR.
2026-05-28 English
The Board of Directors approved and declared an interim Dividend of Rs. 0.25 per equity share of face value of Rs. 10 each for the financial year 2025-26.
Regulatory Filings Classification · 90% confidence The document is a formal notification to the stock exchange under SEBI’s Listing Obligations and Disclosure Requirements (Regulations 30 and 33) describing the outcome of a board meeting held on May 28, 2026. It (1) announces the approval of the audited financial results for the quarter and year ended March 31, 2026 (with auditor’s reports attached as annexures), (2) declares an interim dividend, and (3) details several board‐approved management changes (new appointments, re‐designations) and procedural approvals (postal ballot notice, trading window reopening). This is not the Annual Report itself (no complete financial statements are presented inline but rather are annexed), nor a simple earnings‐press release: it is a multipurpose regulatory disclosure. It does not fit neatly under specialized categories (10-K, IR, ER, MANG alone, etc.) but is a general compliance announcement under Indian listing regs. Therefore, it falls into the fallback “Regulatory Filings” category (RNS).
2026-05-28 English

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