Please find enclosed the outcome of Board Meeting held on 05th September 2025
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Mizzen Ventures Ltd's board approved the draft Directors' Report for FY ending 31 March 2025 and appointed Bhuwania & Agrawal Associates as Statutory Auditors and Nuren Lodaya & Associates as Secretarial Auditor, both for a 5-year term starting from the upcoming AGM, subject to shareholder approval. The board also approved shifting the registered office from Telangana to Maharashtra. The Annual General Meeting has been fixed for 30 September 2025 via video conferencing, with the book closure period set from 24 September to 30 September 2025 and 23 September 2025 as the record date for e-voting eligibility.
This is largely a routine administrative filing covering AGM logistics, auditor appointments, and a registered office shift. None of the items indicate material change in business performance or immediate impact on shareholders, though the auditor appointments and inter-state office relocation may attract minor procedural attention.