
AGM/EGM17 Jul 2026, 01:56 pm
Mizzen Ventures Ltd Holds EGM for Share Capital Increase & Preferential Issue
AI Summary
Mizzen Ventures Ltd convened its Extra-Ordinary General Meeting (EGM) on July 15, 2026, via Video Conferencing. The meeting, chaired by Mr. Sandeep Dsilva, transacted two key items: an increase in authorised share capital and the approval of issuing equity shares on a preferential basis to non-promoters for cash consideration. The company secretary, Ms. Pallavi Ronit Passwala, confirmed the presence of requisite quorum and compliance with regulatory guidelines. The notice of the EGM was taken as read, and M/s. Nuren Lodaya & Associates were appointed as Scrutinizers for e-voting. The meeting concluded at 11:48 am IST.
Key Highlights
- EGM held on July 15, 2026, via VC/OAVM.
- Resolution passed to increase authorised share capital.
- Resolution passed for preferential issue to non-promoters.
- Meeting conducted in compliance with SEBI and MCA regulations.
Price Impact
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