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The Annexure

Desk› Financial Services› Mkventures Capital Ltd

Mkventures Capital Ltd

BSE 514238 MKVENTURES INE874A01010
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-06 and 2026-08-07

What it files

Postal Ballot3 General1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Newspaper Publication1

Filings

10 in the window

  1. 21 August 2026

    General

    Disclosure Pursuant To The Disclosure Made Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Further Disclosure pursuant to the disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Proccedings of the Board Meeting held on August 07,2026 as per Regulation 30 of the securities and exchange Board of India

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Integrated Filing (Standalone And Consolidated) For The First Quarter Ended June 30, 2026

    Integrated Filing (Standalone and Consolidated) For the First Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  4. 31 July 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015

    Mkventures Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  5. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed Compliance Certificate under Reg 74(5) for June Quarter.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 6 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find attached herewith postal ballot Outcome

    AGM/EGM / Postal Ballot View filing →

  7. 6 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached herewith Scrutinizer Report.

    AGM/EGM / Postal Ballot View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Postal Ballot Notice

    Company Update / Newspaper Publication View filing →

  10. 3 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed Postal Ballot Notice.

    AGM/EGM / Postal Ballot View filing →