| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve proposal for raising funds through the issuance of one or more instruments including equity shares warrants convertible into equity shares or other eligible securities by way of preferential issue private placement or any other permissible mode(s) in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and To consider and transact such other incidental and ancillary matters as may be deemed necessary. | ||
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Statement. Revised Intimation Of Board Meeting To Be Held On Tuesday 26Th May 2026. | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Outcome Of Separate Meeting Of Independent Directors Please find enclosed file. (As Per BSE Announcement Dated on 30.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results (As Per BSE Announcement Dated On : 03.02.2026) Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Meeting of the Board of Directors of the Company was held today, i.e., Thursday, 12th February, 2026. The Board of Directors, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2025, along with the respective Limited Review Reports issued by the Statutory Auditors, which are enclosed herewith. (As Per BSE Announcement Dated on:12.02.2026) Revised Outcome Of Board Meeting - Submission Of Unaudited Standalone And Consolidated Financial Results (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2025 The Board, inter alia, considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. Un-audited Standalone and Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended September 30, 2025. 3. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2025, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015. Please fined enclosed detailed outcome of Board Meeting. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Please find enclosed the outcome of Board Meeting held on 05th September 2025 PFA file (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025; and To transact any other business with the permission of the Chair In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] was held today, i.e., Monday, 11th August 2025, at the Corporate Office of the Company, wherein, inter alia, the following items were considered and approved: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025. 2. Limited Review Report (Standalone & Consolidated) issued by the Statutory Auditors of the Company for the quarter ended 30th June 2025. Unaudited results for the quarter ended June 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Result and other business Items 1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025; 2. The Audited Standalone & Consolidated Statement of Assets & Liabilities for the quarter and year ended March 31, 2025, pursuant to Regulation 33(3)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 3. The Audited Standalone & Consolidated Statement of Cash Flow for the quarter and year ended March 31, 2025, pursuant to Regulation 33(3) (g) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 4. The Auditors Report with unmodified opinion on Standalone & Consolidated Financial Results given by our Statutory Auditors of the Company for the quarter and year ended March 31, 2025; 5. The change the Registrar and Transfer Agent (RTA) of the Company from XL Softech Systems Ltd to Bigshare Services Pvt. Ltd. Category (As Per BSE Announcement Dated on: 30/05/2025) | ||
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