Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. The alteration in remuneration ....
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Awaiting price reaction for this filing.
Mizzen Ventures Ltd has informed BSE that its Board of Directors will meet on 16th May 2025 to transact several key items. These include alteration in the remuneration of Whole-time Director Ms. Kripa Anand Rajput (subject to shareholder approval), appointment of a Secretarial Auditor for a 5-year term starting 1st April 2024, and approval of a Postal Ballot Notice to seek shareholder consent for certain business items. The intimation has been signed by Sandeep Dsilva, who holds a dual role as Managing Director and CFO. The company, formerly known as Jyothi Infraventures Limited, is listed under Scrip code 531537 on BSE.
This is a routine governance filing. The remuneration change for the Whole-time Director needs shareholder approval via postal ballot and could modestly impact future expense ratios. The 5-year secretarial auditor appointment points to long-term compliance continuity, with no immediate material effect on the stock price expected.