Mkventures Capital CEO, chairman, board of directors and AGM
Share price at the BSE close on 30 Oct 2026. Previous close ₹969.50.
30 Oct: open ₹965.00, high ₹990.00, low ₹923.00
- Next results date: the board meets on 3 Nov 2026 to consider: quarterly results. Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹357 Cr2,024th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 49.55
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.15
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.03%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 6.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 408
Mkventures Capital's chairperson is MADHUSUDAN MURLIDHAR KELA and its managing director and CEO AJAY POPATLAL SHAH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Mkventures Capital board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing director and CEOAJAY POPATLAL SHAH
- ChairpersonMADHUSUDAN MURLIDHAR KELARelated to the promoter
- Company Secretary and Compliance OfficerSANKET RATHI
6 directors3 independent1 executive2 non-executive
- AJAY POPATLAL SHAH · Managing director and CEOExecutive · joined May 2026 · 4 months as independent · 1 listed board · 2 committee seats
- MADHUSUDAN MURLIDHAR KELA · ChairpersonNon-executive · joined Mar 2022 · 54 months as independent · 1 listed board
- SUMIT BHALOTIANon-executive · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SANJAY MALPANIIndependent · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SIDDHARTH AGRAWALIndependent · joined May 2023 · 40 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- RAJEEV KRISHNAMURALILAL AGARWALIndependent · joined May 2023 · 40 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 3 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SHRUTI MIMANI, left 28 Sep 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20267 of 7 present4 independent · 70 days in between
- 28 May 20266 of 6 present4 independent
Audit Committee
Chair SANJAY MALPANI
MADHUSUDAN MURLIDHAR KELA
- 7 Aug 20263 of 3 present2 independent · 70 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANJAY MALPANI
SUMIT BHALOTIA
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SANJAY MALPANI
SUMIT BHALOTIA, MADHUSUDAN MURLIDHAR KELA
No meeting listed in the filing.
Risk Management Committee
Chair RAJEEV KRISHNAMURALILAL AGARWAL
SANJAY MALPANI, MADHUSUDAN MURLIDHAR KELA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SANJAY MALPANI
MADHUSUDAN MURLIDHAR KELA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Mkventures Capital AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mkventures Capital dividend history
Annual general meeting, 29 Sep 2026
3,850 shareholders on the register on 22 Sep 2026; present: 0 promoters and 47 others; votes counted by SHRUTI SOMANI / SHRUTI SOMANI.The company's voting result
- Adoption of Financial Statements, Auditors Report and Board ReportOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 74.41% · promoters 100.00% · institutions 0.00% · other public 0.24%
- Re-appointment of Mr. Sumit Bhalotia (DIN: 08737566) as a Director who is liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 74.41% · promoters 100.00% · institutions 0.00% · other public 0.24%
- Approval of the Material Related Party Transaction(s) by the CompanyOrdinaryPromoters have an interest in it97.98% for2.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.02%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.