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Mizzen Ventures Limited (formerly Jyothi Infraventures Limited, BSE scrip 531537) has called its Annual General Meeting for Tuesday, 30th September 2025 at 4:30 PM, to be held via video conferencing. The AGM will consider adoption of audited financial statements for FY ended March 31, 2025, and the re-appointment of Managing Director & CFO Sandeep Dsilva (DIN 09040813), who retires by rotation and holds 66,57,119 equity shares in the company. A key change is the appointment of M/s. Bhuwania & Agrawal Associates as new Statutory Auditors for 5 years (till FY 2029-30 AGM), filling the casual vacancy caused by the resignation of M/s. Pundarikashyam and Associate on 13th August 2025. Also on the agenda: appointment of M/s. Nuren Lodaya & Associates as Secretarial Auditor for 5 years (fee capped at Rs. 35,000 per annum), and a Special Resolution to shift the registered office from Telangana (Hyderabad) to Maharashtra.
Routine AGM business, but shareholders should note the auditor change (former auditor resigned in August 2025) and the proposed shift of registered office to Maharashtra, which changes the company's regulatory jurisdiction. Remote e-voting runs from 26th to 29th September 2025, with cut-off date of 23rd September 2025. No direct material impact on share price expected from the procedural items alone.