StockWatch
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Diversified Commercial Services
AGM/EGM23 Jun 2026, 03:20 pm

Mizzen Ventures Ltd to hold 1st EGM on July 15, 2026

AI Summary

Mizzen Ventures Ltd has announced its 1st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027, scheduled for Wednesday, July 15, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include increasing the authorized share capital from ₹22.10 Crores to ₹22.80 Crores and approving the issue of equity shares on a preferential basis to non-promoters for cash. The notice of the EGM, detailing the businesses to be transacted, has been dispatched to members and is also available on the company's website.

Key Highlights

  • EGM scheduled for July 15, 2026, via VC/OAVM.
  • Agenda includes increasing authorized share capital.
  • Proposal to issue equity shares on preferential basis.
  • Meeting to consider special business items.
  • Notice available on company website and dispatched to members.