JYOTHI INFRAVENTURES LTD.

Mizzen Ventures Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is the consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board may discuss any other necessary matters. In line with SEBI regulations, the trading window for designated persons will be closed from October 1, 2026, until 48 hours after the board meeting concludes, to prevent insider trading.

Mizzen Ventures Limited (formerly Jyothi Infraventures Limited) has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The report is available on the company's website. The company has also announced its Annual General Meeting (AGM) for FY 2025-2026, scheduled for September 30, 2026, to be held via video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Kripa Anand Rajput as a Whole-time Director.

Mizzen Ventures Limited (formerly Jyothi Infraventures Limited) has submitted its Annual General Meeting (AGM) Notice and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for September 30, 2026, at 10:30 AM IST, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026 and the re-appointment of Mrs. Kripa Anand Rajput as a director retiring by rotation. The company is adhering to SEBI (LODR) Regulations, 2015, and relevant MCA circulars permitting virtual AGMs.

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.

Mizzen Ventures Ltd announced the outcome of its Board of Directors meeting held on August 14, 2026. The board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Limited Review Report issued by the Statutory Auditors with an unmodified opinion on these financial results was also approved. The company previously operated under the name Jyothi Infraventures Limited, with the name change effective October 17, 2024.

Mizzen Ventures Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received an unmodified opinion from its statutory auditors on these results. The meeting commenced at 6:30 pm and concluded at 9:20 pm. The company was formerly known as Jyothi Infraventures Limited.

Mizzen Ventures Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report. Additionally, the company has informed about the closure of the trading window for its securities from July 1, 2026, until 48 hours after the declaration of the financial results, affecting designated persons, connected persons, directors, officers, and their immediate relatives.

Mizzen Ventures Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the withdrawal of a proposed preferential issue of up to 8,00,000 equity shares. The issue aimed to raise ₹10 crore at an issue price of ₹125 per share. The withdrawal is due to unavoidable circumstances, and the company may reconsider fundraising at a later stage. Resolutions passed by shareholders for increasing authorized share capital and the preferential issue will be cancelled and require ratification at the upcoming general meeting.

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.

Mizzen Ventures Limited has approved a Corrigendum to the Notice for its 1st Extra-Ordinary General Meeting (EOGM) scheduled for July 15, 2026. The corrigendum pertains to a proposed preferential issue of securities. It incorporates recommendations from BSE Limited and includes modifications to the issue details. The EOGM will be held via Video Conferencing/Other Audio-Visual Means. The Board of Directors met on July 9, 2026, from 2:30 PM to 3:30 PM IST to approve this corrigendum. The preferential issue aims to raise funds for business operations, growth, and utilization in Mizzen Digital Private Limited, the company's wholly-owned subsidiary.