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Mizzen Ventures Ltd.

Jyothi Infraventures

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
01 02 2024 Quarterly Results
12 11 2024 Quarterly Results
14 02 2025 Quarterly Results
31 03 2025 Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations, 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
16 05 2025 Inter alia, to consider and approve:- 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director, subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business, as may be set out in the said notice; 4. Any other business with the permission of the Chairperson.
30 05 2025 Audited Results
11 08 2025 Quarterly Results
13 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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