Board meeting on November 03, 2026 to consider and approve September quarter results
MKVentures Capital has called a Board meeting on Tuesday, November 03, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, November 03, 2026
- Results Period
- quarter and half year ended September 30, 2026
- Trading Window Closure
- closed from Thursday, October 1, 2026 till 48 hours after the results are made public
What the company told the exchange
MKVentures Capital has informed BSE that its Board of Directors is scheduled to meet on Tuesday, November 03, 2026.
The main item on the agenda is to consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter and half year ended September 30, 2026.
The notice also lists "Any Other matter with permission of the chair" as a possible item for the meeting.
What this means for shareholders
- This is a notice a listed company files ahead of its quarterly results, telling the exchange and investors when the board will sit to review them.
- The meeting covers both standalone and consolidated statements, so the numbers of the company on its own and of the group as a whole will be placed before the board.
- The notice is about the meeting being held; the actual financial figures will come when the company publishes the outcome of the meeting.
Trading window
- The trading window for dealing in the company's securities has been closed from Thursday, October 1, 2026.
- It is to remain closed till the expiry of 48 hours from the financial results being made public.
- The company linked this to its earlier intimation dated September 28, 2026 and its Code of Conduct for Prevention of Insider Trading.
What to watch
- The standalone and consolidated numbers for the September quarter and the half year once the board approves them.
- Any other matter placed before the board with the permission of the chair, which the company said will be intimated in the outcome of the meeting.
Also from Mkventures Capital
Board approves unaudited Q2 and H1 results; trading window reopens on November 06, 2026
3 Nov 2026
Independent Director Shruti Mimani resigns after relatives acquire about 4% stake
29 Sep 2026
Independent Director Shruti Mimani Resigns With Immediate Effect After Relatives Buy ~4% Stake
28 Sep 2026
More numbers
- Period after results are public before trading window reopens48 hours
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