Board Meeting30 March 2026 at 11:21 am
Mizzen Ventures Ltd Holds Meeting of Independent Directors
AI Summary
Mizzen Ventures Ltd, formerly known as Jyothi Infraventures Limited, held a meeting of its Independent Directors on March 30, 2026. The meeting, held in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, discussed the review of the performance of Non-Independent Directors, the Board as a whole, the Chairperson, and the quality, quantity, and timeliness of the flow of information between the Company’s management and the Board. The meeting commenced at 3.30 pm (IST) and concluded at 04.30 (IST).
Key Highlights
- Mizzen Ventures Ltd held a meeting of Independent Directors on March 30, 2026
- The meeting was held in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The performance of Non-Independent Directors, the Board as a whole, and the Chairperson were reviewed
- The quality, quantity, and timeliness of the flow of information between the Company’s management and the Board were assessed