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Mizzen Ventures Ltd (formerly Jyothi Infraventures Limited, BSE scrip 531537) has submitted its Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR Regulations, along with the notice for its AGM scheduled for 30th September 2025 at 4:30 PM via video conferencing. Key AGM business includes adoption of audited financial statements for the year ended 31st March 2025 and re-appointment of Sandeep Dsilva (Managing Director & CFO, holding 66,57,119 equity shares) who retires by rotation. There is a change of statutory auditors: M/s. Pundarikashyam and Associate resigned on 13th August 2025, and the Board proposes appointing M/s. Bhuwania & Agrawal Associates for a 5-year term till the FY 2029-30 AGM. The notice also seeks approval to shift the registered office from Telangana to Maharashtra (the company's corporate office is already in Mumbai) and to appoint M/s. Nuren Lodaya & Associates as secretarial auditor for 5 years.
Routine annual compliance filing bundled with several governance proposals: a statutory auditor change, a 5-year secretarial auditor appointment, re-appointment of the MD/CFO, and a state-level registered office shift. Shareholders should review the agenda items, especially the office relocation and new auditor, before voting at the 30th September 2025 AGM.