Board Meeting Announcement for MKVentures Capital Ltd - Feb 5, 2025
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 to inter alia - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended December 31 2024. - Any other matter with the permission of the Chair.

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