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Mkventures Capital Ltd514238 · Filed with the exchange

MKVENTURES CAPITAL's board has approved the financial results for the quarter ended June 30, 2025. Key decisions include the outgoing auditors M/s. ARSK & Associates being replaced by M/s. S K PATODIA & ASSOCIATES LLP for a three-year term, pending shareholder consent.

The board also proposed a final dividend of Rs. 0.25 per equity share (face value Rs. 10) for FY 2024-25, which shareholders will vote on at the upcoming 34th Annual General Meeting on September 25, 2025. Various annual reports were also approved.

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