MKVentures Capital: Board Meeting Intimation for INTIMATION REGARDING POSTPONEMENT AND RESCHEDULING OF BOARD MEETING

Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve With reference to the earlier announcement dated October 29 2025 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that due to unavoidable circumstances the Meeting of Board of Directors which was scheduled to be held on Tuesday November 11 2025 is now postponed and re-scheduled on Friday November 14 2025