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Mizzen Ventures Ltd held a board meeting on 5th September 2025, approving several items for the upcoming AGM. The board approved the Directors' Report for FY ended 31st March 2025 and appointed new Secretarial Auditor (Nuren Lodaya & Associates) and Statutory Auditors (Bhuwania & Agrawal Associates), each for a 5-year term. The registered office will be shifted from Telangana to Maharashtra, subject to shareholder approval. The AGM is fixed for 30th September 2025 at 4:30 PM via video conferencing, with book closure from 24th to 30th September 2025 and record date set as 23rd September 2025.
These are routine governance and AGM-related approvals with no direct material impact on shareholders. The auditor appointments for 5-year terms bring continuity in compliance oversight, while the registered office shift to Maharashtra (closer to the company's corporate office in Mumbai) may have minor administrative implications.