Mkventures Capital has informed that the Board of Directors of MKVentures Capital (the Company) at its meeting held today, Thursday, May 28, 2026. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026, were considered and approved. A copy of the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, together with the Auditors’ Reports thereon, is enclosed herewith as Annexure A; The appointment of Mahesh Chandra & Associates, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026–27, as approved and recommended by the Audit Committee. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure C.
The above information is a part of company’s filings submitted to BSE.