Mizzen Ventures Ltd

BSE: 531537

12

total announcements

531537.BO · 15 min delayed

BSEAGM/EGMResults2 Oct 2026

Mizzen Ventures Ltd

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we hereby inform you that the Annual General Meeting ('AGM') of the Members of Mizzen Ventures Limited [formerly known as Jyothi Infraventures Limited] ('the Company') for the Financial Year 2025-2026 was duly convened and held today, ....

Mizzen Ventures Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 30, 2026. The company has disclosed the details of the voting results, including the number of shareholders present, the number of resolutions passed, and the percentage of votes polled in favor of each resolution.

Read more →📎 1 attachment
BSEAGM/EGM30 Sept 2026

Mizzen Ventures Ltd

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we hereby inform you that the Annual General Meeting ('AGM') of the Members of Mizzen Ventures Limited [formerly known as Jyothi Infraventures Limited] ('the Company') for the Financial Year 2025-2026 was duly convened and held today, ....

Mizzen Ventures Ltd held its Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the Listing Regulations. The company provided a remote e-voting facility to its members, which commenced on September 26, 2026, and concluded on September 29, 2026. The meeting was attended by the chairperson, company secretary, and compliance officer, as well as representatives of the statutory auditors and members of the statutory committees.

Read more →📎 1 attachment
BSEInsider Trading / SASTRegulatory26 Sept 2026

Mizzen Ventures Ltd

This is to inform that, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives. The trading window shall be closed with effect from 1st October, 2026 and shall remain closed till 48 hours after the declaration ....

Mizzen Ventures Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives, effective from 1st October, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.

Read more →📎 1 attachment
BSEAGM/EGM8 Sept 2026

Mizzen Ventures Ltd

Submission of AGM Notice and Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the Annual General Meeting ('AGM') of the Members of Mizzen Ventures Limited (formerly known as Jyothi Infraventures Limited), along with the Annual Report for the Financial Year ....

Mizzen Ventures Ltd has submitted its AGM notice and annual report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. The AGM is scheduled to be held on September 30, 2026, through video conferencing or other audio-visual means.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change19 Aug 2026

Mizzen Ventures Ltd

Intimation of Resignation of whole-time director

Mizzen Ventures Ltd has announced the resignation of its whole-time director, Om Kantimohan Mishra, effective August 19, 2026, to pursue higher education and focus on academic commitments.

Read more →📎 1 attachment
BSECompany UpdateResults17 Aug 2026

Mizzen Ventures Ltd

News Paper Publication of financial results.

Mizzen Ventures Ltd published its un-audited financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEResultResults14 Aug 2026

Mizzen Ventures Ltd

Please find enclosed the detailed outcome of the board meeting.

Mizzen Ventures Ltd has announced its un-audited financial results for the quarter ended 30th June 2026. The company reported a revenue from operations of ₹18.00 lakhs, expenses of ₹29.43 lakhs, and a profit before exceptional and extraordinary items & tax of ₹15.48 lakhs. The company has also declared an unmodified opinion on the financial results by its statutory auditors.

Read more →📎 1 attachment
BSEBoard MeetingResults14 Aug 2026

Mizzen Ventures Ltd

The Board of Directors of the Company was held today, i.e., 14th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. ....

Mizzen Ventures Ltd, a company formerly known as Jyothi Infraventures Ltd, has announced its un-audited financial results for the quarter ended 30th June 2026. The company's revenue from operations was Rs. 18.00 lakhs, with total expenses of Rs. 29.43 lakhs. The profit before exceptional and extraordinary items and tax was Rs. 15.48 lakhs. The company's primary segment is reflected based on its principal business activities, and it operates in one reportable business segment.

Read more →📎 1 attachment
BSEBoard MeetingResults7 Aug 2026

Mizzen Ventures Ltd

Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....

Mizzen Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2026.

Read more →📎 1 attachment
BSEAGM/EGM▲ PositiveFundraise23 Jun 2026

Mizzen Ventures Ltd

Please find enclosed file.

Mizzen Ventures Ltd will hold an Extra Ordinary General Meeting on July 15, 2026. The key agenda items include increasing the company's Authorized Share Capital from INR 22.10 crores to INR 22.80 crores, and approving a preferential issue of equity shares to non-promoters for cash consideration. This move indicates the company's intent to raise capital to fund future operations or expansion plans.

Read more →📎 1 attachment