01 / The disclosure

What the company shared

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we hereby inform you that the Annual General Meeting ('AGM') of the Members of Mizzen Ventures Limited [formerly known as Jyothi Infraventures Limited] ('the Company') for the Financial Year 2025-2026 was duly convened and held today, i.e., Wednesday, 30th September, 2026, at 10:31 A.M. (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI').