Thirty-Fourth (34th) Annual General Meeting of MKVentures Capital Limited along with Annual Report for the Financial Year 2024-25.
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Awaiting price reaction for this filing.
MKVentures Capital Limited, an RBI-registered NBFC-ND-SI, has sent notice of its 34th Annual General Meeting to be held on Thursday, September 25, 2025, at 4:00 PM IST via video conferencing. Key items to be taken up at the AGM include adoption of standalone and consolidated audited financial statements for FY25, declaration of a final dividend of Rs. 0.25 per equity share (face value Rs. 10), and re-appointment of Mr. Sumit Bhalotia as a non-executive director (retiring by rotation). Shareholders will also be asked to approve the appointment of M/s S K Patodia & Associates LLP as new statutory auditors for a three-year term (till FY28 AGM), and the appointment of M/s Shruti Somani as secretarial auditors for five years (FY26 to FY30). The notice also seeks approval for material related party transactions with Chartered Finance & Leasing Limited. The record date/cut-off for dividend eligibility and e-voting is September 19, 2025, and remote e-voting will be open from September 22 to September 24, 2025.
Small final dividend of Rs. 0.25 per share indicates modest profit distribution for FY25; the auditor change and related party transaction approval are routine governance items requiring shareholder consent. No major strategic or operational announcement that is likely to materially move the stock, though successful RPT clearance and dividend payment may provide minor positive sentiment.