Board Meeting Announcement for MKVentures Capital Ltd - May 30, 2025

Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 to inter-alia I. Consider approve and take on record the Audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025 after these results are reviewed by the Audit Committee of the Board.