JYOTHI INFRAVENTURES LTD.

Mizzen Ventures Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons, including directors and employees, along with their immediate relatives, are prohibited from trading in the company's shares during this period. This disclosure is made in accordance with the Listing Obligations and Disclosure Requirements Regulations, 2015.

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.

Mizzen Ventures Ltd's Preferential Issue Committee approved a ₹10 crore preferential issue of up to 8,00,000 equity shares at ₹125 per share to non-promoter public categories. The company also approved an increase in authorized share capital from ₹22.10 crore to ₹22.80 crore. An Extraordinary General Meeting (EGM) is scheduled for July 15, 2026, to seek shareholder approval for these proposals. A practicing company secretary has been appointed as a scrutinizer for the e-voting process.

Mizzen Ventures Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The primary agenda is to consider and approve a proposal for raising funds through a preferential issue and/or private placement, in compliance with SEBI regulations. The trading window for dealing in the company's securities will be closed from April 15, 2026, until 48 hours after the meeting concludes, affecting designated persons, insiders, and directors.

Mizzen Ventures Limited's Board of Directors, at its meeting on May 28, 2026, approved the appointment of an Independent Registered Valuer. This valuer will determine the fair value of equity shares in accordance with SEBI regulations. Additionally, the Board constituted a Preferential Issue Committee. This committee is tasked with finalizing and approving the issue size, identifying proposed allottees, and handling all necessary documentation and incidental matters related to a proposed preferential issue.

Mizzen Ventures Ltd reported no deviation or variation in the use of proceeds from its preferential issue for the six months ended March 31, 2026, as per Regulation 32 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The company raised ₹315.90 Lakhs through preferential issues on March 30, 2026, and the funds were allocated to invest and grant loans in companies for expansion, growth, and working capital. The Audit Committee reviewed and confirmed that the funds were utilized as planned with no deviations.

Mizzen Ventures Ltd (formerly Jyothi Infraventures Limited) has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 26, 2026. Total Revenue for the year ended March 31, 2026, stood at ₹175.15 Lakhs. The trading window for designated persons will open 48 hours after the declaration of the results.

Mizzen Ventures Ltd (formerly Jyothi Infraventures Limited) approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a board meeting held on May 26, 2026. The board also reviewed the auditors’ report with an unmodified opinion on these results. Trading window for designated persons will open 48 hours after the declaration of results. Total Revenue for the year ended March 31, 2026 is ₹2700 Lakhs.

Mizzen Ventures Ltd has announced that their statutory auditors, M/s Bhuwania & Agrawal Associates, have issued an audit report with an unmodified opinion on the audited financial results for the year ended March 31, 2026. This announcement is pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mizzen Ventures Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve a proposal for raising funds. The funds may be raised through the issuance of equity shares, warrants, or other eligible securities via preferential issue, private placement, or other permissible modes. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the board meeting.