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Mizzen Ventures Limited (BSE Scrip: 531537) announced results of its Postal Ballot (remote e-voting) declared on 21st June 2025, with all 8 resolutions passed unanimously (100% votes in favour, none against). Key resolutions include appointment of Mr. Sandeep Dsilva (promoter) as Managing Director, Ms. Kripa Anand Rajput and Mr. Om Kantimohan Mishra as Whole Time Directors, and three Independent Directors including a Women Independent Director. The meeting also ratified the company's name change from Jyothi Infraventures Limited to Mizzen Ventures Limited and approved M/s Nuren Lodaya & Associates as Secretarial Auditors for a 5-year term. For 7 of the 8 resolutions, 1.28 crore shares (60.52% of total 2.12 crore outstanding) were polled; the MD appointment saw only 29.09% polling because the promoter's own 66.57 lakh shares were excluded due to conflict of interest. The e-voting window ran from 22nd May to 20th June 2025, with 612 shareholders on record as of the 9th May 2025 cut-off date.
Routine corporate housekeeping with no material business or valuation impact — all resolutions passed with zero dissent, indicating healthy shareholder consensus. Investors should note a substantial board reshuffle is now formalised with the promoter taking charge as Managing Director alongside multiple new executive and independent director appointments.