Please find enclosed herewith Intimation of the Record date for payment of final Dividend.
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Mkventures Capital Ltd has set Friday, September 19, 2025, as the record date to identify shareholders eligible for the final dividend. The Board had recommended a final dividend of ₹0.25 per equity share (face value ₹10 each) for the financial year ended March 31, 2025. This dividend is subject to shareholder approval at the AGM scheduled for September 25, 2025. If approved, the dividend will be paid (after tax deduction) on or before October 25, 2025.
Shareholders holding shares as of September 19, 2025 will be entitled to the ₹0.25 per share dividend once approved at the AGM. This is a routine procedural announcement — no change to the dividend amount itself.