Summary of the proceedings of the Annual General Meeting
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Mizzen Ventures Ltd (formerly Jyothi Infraventures Limited) held its Annual General Meeting for FY 2024-25 on Tuesday, 30th September 2025 at 4:30 PM via Video Conferencing. A total of 27 shareholders attended the meeting — 6 from the promoter/promoter group and 21 from the public. Chairman Sandeep Dsilva (Managing Director & CFO) presided over the meeting, with the full board present including three whole-time/independent directors. Remote e-voting was open from 26th to 29th September 2025 via NSDL. The meeting lasted only 7 minutes (concluded at 4:37 PM), no members registered as speakers, and no material queries were raised. The consolidated voting results and scrutinizer's report will be declared within two days.
This is a procedural AGM summary filing — no resolutions, business decisions, dividend, fundraising, or leadership changes were announced at the meeting. The actual voting outcomes (which determine any shareholder-relevant decisions) are pending the scrutinizer's report, expected within 48 hours. Investors should watch for the separate voting results announcement for any actionable information.