JYOTHI INFRAVENTURES LTD.

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.

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.