Mizzen ventures Limited has announced that its board of directors will convene on February 12, 2026, to review and approve the company's quarterly financial performance. The meeting, scheduled for Thursday, will focus on considering the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in accordance with regulatory requirements. The meeting agenda includes reviewing the Q3FY26 financial results and addressing other business matters as specified in the formal agenda.

Regulatory Compliance

Mizzen Ventures Limited has issued this intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains transparency with stakeholders by providing timely notifications about significant corporate events.

Trading Window Restrictions

The company has confirmed that trading window restrictions remain in effect for designated persons. As previously communicated through a letter dated December 24, 2025, the trading window for dealing in equity shares is closed for all designated persons, their immediate relatives, and other connected persons. These restrictions will continue until 48 hours after the official declaration of the financial results.

Company Information

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, operates with its registered office in Hyderabad, Telangana, and corporate office in Mumbai. The company trades on BSE under scrip code 531537. Sandeep Dsilva serves as the Managing Director and CFO, holding DIN 09040813.

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, has announced significant organizational changes that took effect on August 13, 2025. The company has seen a reshuffling in its top management and a change in its statutory auditors.

New Leadership at the Helm

Sandeep Reginald Dsilva has been appointed as the new Managing Director and Chief Financial Officer (CFO) of Mizzen Ventures Limited. Dsilva, who holds the Director Identification Number (DIN) 09040813, brings fresh leadership to the company.

Auditor Resignation

The company announced the resignation of its statutory auditors, M/s Pundarikashyam and Associate Chartered Accountants (Firm Registration No. 011330S). The resignation was communicated through Partner Surya Prakasa Rao B, who submitted the formal resignation letter along with required information upon cessation of auditor duties.

Reasons for Auditor Change

According to the company's disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, the auditors expressed their inability to continue in their role via an email dated August 13, 2025. Mizzen Ventures Limited has confirmed that no concerns or issues were raised by the resigning auditors regarding the company's management, and no material reason for the resignation was cited.

Next Steps

The Audit Committee and the Board of Directors of Mizzen Ventures Limited will be considering the appointment of a new Statutory Auditor to fill the casual vacancy arising from this resignation. The company has assured stakeholders that this process will be conducted in accordance with applicable provisions, and further intimation will be provided once a decision is made.

Company Overview

Mizzen Ventures Limited, with its registered office in Hyderabad and corporate office in Mumbai, operates under the CIN: L70200TG1995PLC019867.

These organizational changes mark a significant moment for Mizzen Ventures Limited as it moves forward under new leadership and prepares to onboard new statutory auditors.