Mizzen Ventures Ltd Board Approves AGM, Director Resignation

Mizzen Ventures Limited's Board of Directors convened on September 2, 2026, approving key items for the upcoming Annual General Meeting (AGM). The board sanctioned the draft Directors' Report and the Notice for the AGM, scheduled for September 30, 2026, to be held via Video Conferencing. The book closure period is set from September 24 to September 30, 2026, with September 23, 2026, as the cut-off date for voting eligibility. M/s. Nuren Lodaya & Associates were appointed as scrutinizers. Additionally, the board noted the resignation of Whole-time Director Mr. Om Kantimohan Mishra, effective August 19, 2026.