Further to intimation dated May 20, 2026 and pursuant to Regulation 30 and 33 of Listing Regulations, Mkventures Capital has informed that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 28, 2026, declared an Interim Dividend of Rs 0.25 per equity share of face value of Rs 10 each for the financial year 2025-26. The Board has fixed Friday, June 05, 2026 as the Record Date for determining the entitlement of the Members for the purpose of payment of the aforesaid Interim Dividend. The Interim Dividend shall be paid/dispatched to the Members within the prescribed timelines under the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Trading Window for dealing in securities of the Company will be reopened from June 01, 2026, for all the Designated Persons (i.e., Identified Employees, Directors and KMPs) including their immediate relatives, and Promoters of the Company, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prohibition of Insider Trading. The Board Meeting commenced at 11:03 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
