News

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, confirmed it has furnished details of dematerialized securities for the quarter ended September 30, 2026, to the BSE Limited as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, according to a filing on October 9, 2026. XL Softech Systems Limited provided confirmation regarding the dematerialization process, including the mutilation and cancellation of security certificates and substitution of the depositories` names in the register of members.

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, will close its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, informed the BSE Limited that its board approved the draft Directors’ Report and Notice for the financial year ended March 31, 2026, and scheduled the Annual General Meeting for Wednesday, September 30, 2026, at 10:30 A.M. (IST) via video conferencing or other audio-visual means, with a book closure period from September 24, 2026, to September 30, 2026, and a cut-off date of September 23, 2026, while also appointing M/s. Nuren Lodaya & Associates as Scrutinizer for the AGM and noting the resignation of Mr. Om Kantimohan Mishra as Whole-time Director, effective August 19, 2026.

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, announced that Om Kantimohan Mishra has resigned as a whole-time director with effect from the closure of business hours on August 19, 2026, to pursue higher education and focus on academic commitments.

Mizzen Ventures will hold a meeting of the Board of Directors of the Company on 14 August 2026.