the Board of Directors of Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] at its meeting held on 16th May 2025, has considered and approved business items as mentioned ....
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Mizzen Ventures Ltd (formerly Jyothi Infraventures Ltd, scrip code 531537) held a board meeting on 16th May 2025 between 10:00 AM and 11:00 AM. The board approved a revision in the remuneration of Ms. Kripa Anand Rajput, the Whole-time Director, subject to shareholder approval. It also appointed M/s. Nuren Lodaya & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term, again subject to shareholder approval. Additionally, the board approved a Postal Ballot Notice and its Calendar of Events, and appointed the same firm as Scrutinizers for the postal ballot process. The detailed disclosures required under SEBI Listing Regulations were attached to the filing.
This is a routine governance update with no immediate financial impact. Shareholders should watch for the upcoming postal ballot, as their votes will determine the revised director remuneration and the appointment of the new secretarial auditor.