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Mizzen Ventures Ltd (formerly Jyothi Infraventures Limited) informed BSE that a separate meeting of its Independent Directors was held on March 30, 2026, at the registered office in Hyderabad. The meeting, conducted from 3:30 pm to 4:30 pm IST, is a routine compliance requirement under Section 149(7) of the Companies Act, 2013 and SEBI LODR Regulation 25. The Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, assessed the performance of the Chairperson, and evaluated the quality and timeliness of information flowing from management to the Board. The outcome was signed by Independent Director Kumudini Jitendra Tiwari (DIN 11024743). No specific observations, concerns, or material findings were disclosed in the filing.
This is a routine corporate governance compliance filing with no material business or financial information. It is unlikely to have any direct impact on the stock price or shareholder value, as it simply confirms that a mandatory independent directors' meeting was conducted.