Mizzen Ventures board to consider fund raising on May 28

Mizzen Ventures Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and evaluate a proposal for raising funds through the issuance of various financial instruments.

Fund Raising Proposal

The board will discuss raising capital by issuing one or more instruments, which may include equity shares, warrants convertible into equity shares, or other eligible securities. The proposed modes for this fund raising include a preferential issue, private placement, or any other permissible methods. These initiatives will be undertaken in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals from shareholders and regulatory authorities.

Trading Window Closure

In compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of Mizzen Ventures Limited has been closed. This closure took effect from April 1, 2026, and will remain in place until 48 hours after the conclusion of the board meeting on May 28, 2026. This restriction applies to all designated persons, insiders, directors, and their immediate relatives.

Meeting Details

The meeting will also cover any other incidental and ancillary matters that the board deems necessary. The company has formally intimated the BSE Limited regarding this scheduled board meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.93%	+2.73%	+6.28%	+40.49%	-28.10%	+1,725.91%

Mizzen Ventures Limited (formerly known as Jyothi Infraventures Limited) has issued a revised intimation to BSE, rescheduling its upcoming board meeting to Tuesday, May 26, 2026, at its Corporate Office in Mumbai. The revised intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was previously scheduled for May 25, 2026.

Agenda for the Board Meeting

The board meeting has been convened to consider and discuss, among other matters, the following key items:

Agenda Item:	Details
Financial Statements:	Audited Financial Statement (Standalone and Consolidated) for the Financial Year ended March 31, 2026
Financial Results:	Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026
Additional Statements:	Statement of Assets and Liabilities and Cash Flow Statement as on March 31, 2026
Regulatory Reference:	As per Regulation 33 of SEBI (LODR) Regulations, 2015
Review Process:	All results to be reviewed by the Audit Committee prior to board approval

Both the standalone and consolidated financial statements and results are required to be reviewed by the Audit Committee before being placed before the board for approval.

Trading Window Closure

In continuation of the company's earlier notice dated March 30, 2026, the Trading Window for dealing in the securities of Mizzen Ventures Limited will remain closed for the following categories of persons:

Promoters
Directors
Key Managerial Persons
Designated Persons
Immediate relatives of the above

The Trading Window will remain closed until the expiry of forty-eight hours from the date the financial results are made public.

Filing Details

The intimation has been signed by Sandeep Dsilva, Managing Director & CFO (DIN: 09040813), on behalf of Mizzen Ventures Limited. The company has also stated that a copy of the intimation is available on its website. The filing pertains to the company's registered office at Kondapur, Hyderabad, Telangana, and its Corporate Office at Goregaon (East), Mumbai.