Voting Results and Scrutinizer Report for Thirty-Fourth (34th) Annual General Meeting
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Mkventures Capital Ltd held its 34th Annual General Meeting on September 25, 2025 via video conferencing. All 6 resolutions were passed, including adoption of financial statements, declaration of a dividend for FY ending March 31, 2025, re-appointment of Mr. Sumit Bhalotia as Director, appointment of M/s. S K Patodia & Associates LLP as new Statutory Auditors, approval of Material Related Party Transactions, and appointment of M/s. Shruti Somani as Secretarial Auditors. Each resolution received over 98.7% votes in favour, with promoters (holding about 74.4% of shares) voting in support. Promoters abstained from voting on the related party transaction resolution as they had an interest in it, where only public non-institutional shareholders cast votes (691 in favour, 9 against). The company has 4,000 shareholders and a paid-up capital of Rs. 3.84 crore (38,43,450 shares of Rs. 10 each).
Routine AGM business was completed with strong shareholder approval across all items, including a dividend declaration and change of statutory auditor to S K Patodia & Associates LLP. The very low public voting participation (only 700 of 8.2 lakh public non-institutional shares voted) means promoter support drove outcomes, which is normal for a promoter-heavy company like this one.