Notice of Thirty-Fourth (34th) Annual General Meeting of MKVentures Capital Limited alongwith the Annual Report for the Financial Year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MKVentures Capital Limited (BSE: 514238), an RBI-registered NBFC-ND-SI, has sent notice of its 34th AGM to be held on Thursday, September 25, 2025 at 4:00 PM IST via video conferencing, along with the FY 2024-25 annual report circulated electronically to shareholders. Key items for shareholder approval include: adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025; declaration of a final dividend of Rs. 0.25 per equity share (on face value of Rs. 10); re-appointment of Mr. Sumit Bhalotia (Non-Executive Director, retires by rotation); and appointment of M/s S K Patodia & Associates LLP as new Statutory Auditors for a 3-year term until the 37th AGM in 2028. Shareholder approval is also sought for material related party transactions with Chartered Finance & Leasing Limited, and for appointment of M/s Shruti Somani as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). The e-voting window via CDSL runs from September 22 to September 24, 2025, with a cut-off/record date of September 19, 2025 for both e-voting eligibility and dividend entitlement. The register of members will remain closed from September 19 to September 25, 2025.
Routine AGM housekeeping with a modest dividend of Rs. 0.25 per share indicating steady returns. New auditor and secretarial auditor appointments along with related party transaction approval are governance matters unlikely to materially impact the stock price in the short term.