Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,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 Wednesday, November 05, 2025 to, inter-alia:I. Consider and approve and take on record the Standalone & Consolidated Unaudited Financial Statements for the Quarter and Half year ended September 30, 2025 after these results are reviewed by the Audit Committee of the Board