Board Meeting Announcement for Mizzen Ventures Ltd - May 16, 2025

Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business as may be set out in the said notice; 4. Any other business with the permission of the Chairperson.