Mkventures Capital Limited Press Release Feb 06 2026

Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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, February 13, 2026 to inter alia Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the Quarter ended December 31, 2025 after these results are reviewed by the Audit Committee of the Board