Disclosure of voting results of AGM
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Mizzen Ventures Ltd (BSE: 531537, formerly Jyothi Infraventures Limited) held its 30th Annual General Meeting on 30 September 2025 via video conferencing, lasting just 7 minutes. Six resolutions were put to vote, and all were passed with the required majority. Total votes polled were 1,53,15,148 out of 2,11,85,000 outstanding shares (72.29% turnout). The resolutions covered routine items like adoption of FY25 audited financial statements, reappointment of Managing Director Sandeep Dsilva, appointment of statutory and secretarial auditors, and a notable special resolution to shift the registered office from Telangana to Maharashtra. The promoter group holds 1,43,00,029 shares (about 67.5%), and promoter votes were unanimously in favour of every resolution.
All routine business was approved cleanly with negligible dissent, signalling no shareholder friction on either governance matters or the proposed inter-state shift of the registered office. The office relocation from Telangana to Maharashtra may have minor long-term administrative or tax implications but is not expected to materially affect operations or shareholder value.