News

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.

Mizzen Ventures announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 15 July 2026.

Mizzen Ventures will hold a meeting of the Board of Directors of the Company on 18 June 2026.