Mizzen Ventures Ltd

AGM Details

• AGM held on 30 September 2026 at 10:31 A.M. IST via VC/OAVM
• Quorum confirmed; meeting concluded at 10:44 A.M. IST
• Remote e-voting from 26 Sept 2026 9:00 A.M. to 29 Sept 2026 5:00 P.M. IST
• Voting rights cut-off date: 23 September 2026
• Resolutions set in Notice taken up for consideration and voting
• Scrutinizer appointed; results to be submitted to stock exchanges and the company website

Mizzen Ventures Limited: Trading window shall remain closed from 1st October, 2026 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.

Financial highlights

• Standalone revenue from operations: ₹175.15 Lakhs, up from ₹88.00 Lakhs.
• Consolidated revenue from operations: ₹325.58 Lakhs, up from ₹120.39 Lakhs.
• Standalone PBT: ₹110.25 Lakhs; prior ₹40.16 Lakhs.
• Standalone PAT: ₹70.10 Lakhs; prior ₹40.16 Lakhs.
• Consolidated PBT: ₹152.77 Lakhs; prior ₹44.09 Lakhs.
• Consolidated PAT: ₹100.54 Lakhs; prior ₹42.79 Lakhs.
• Dividend: No dividend declared for FY2025-26.

Capital structure & equity raise

• Authorized share capital: ₹22.10 Crore; issued: ₹21.99 Crore.
• Preferential allotment: 8.10 lakh shares at ₹39; ₹315.90 Lakhs raised.
• Allotted 8.10 lakh shares on 30-03-2026; pari passu with existing shares.
• Warrants converted; no warrants outstanding as of 31-03-2026.
• Company changed name from Jyothi Infraventures to Mizzen Ventures; registered office move to Maharashtra pending confirmation.

Governance & board

• Board comprises six directors: three Executive and three Independent.
• Eight board meetings held in FY2025-26.
• Independent Directors confirm independence; none debarred.
• Committees: Audit; Nomination & Remuneration; Stakeholders' Relationship.

Operations & strategy

• Business focuses on MarTech and SaaS for shipping domain.
• Plan to integrate AI capabilities; invest in technology and cybersecurity.
• No inventory; single business segment; potential expansion to adjacent markets.
• Management targets AI-led product upgrades and broader market reach.

Audit, risk & compliance

• Statutory auditors: Bhuwania & Agrawal; no qualifications.
• Secretarial audit: four observations with management responses.
• Internal controls robust; periodic audits and board oversight.
• CEO/CFO certification confirms fair and true financial statements.

Shareholder information & AGM

• AGM: 30 September 2026 via VC/OAVM.
• Remote e-voting: 26-29 September 2026; cutoff 23 September 2026.
• Notice and Annual Report available on company and stock exchange websites.

Subsidiaries & consolidation

• Subsidiaries: Mizzen Digital Private Limited; Mizzen Digital DMCC (step-down).
• Consolidated financial statements include these subsidiaries.

AGM details

• Date and time: 30 September 2026, 10:30 AM IST; mode: VC/OAVM.
• Record/Book closure: 24–30 September 2026 (inclusive).
• Remote e-voting window: 26–29 September 2026.
• Voting rights cut-off date: 23 September 2026.
• AGM conducted via VC/OAVM with no physical attendance.

Key resolutions

• Item 1 (Ordinary): Adopt audited standalone and consolidated financial statements for FY2025-26.
• Item 2 (Ordinary): Re-appoint Kripa Anand Rajput as Director liable to retirement by rotation.

Process and governance

• e-Voting facility arranged; Scrutinizer appointed for fair counting.
• Quorum and attendance to be counted via VC/OAVM participation.

AGM Scheduling & Approvals

• Approved draft Directors' Report for FY ended 31 March 2026.
• Approved draft Notice for AGM for FY ended 31 March 2026.
• AGM to be held on 30 September 2026 at 10:30 AM via VC/OAVM.
• Book Closure from 24 September 2026 to 30 September 2026 inclusive.
• Cut-off date for eligibility to attend and vote: 23 September 2026.
• Appointed M/s. Nuren Lodaya & Associates as Scrutinizer for e-voting.

Appointments/Resignations

• Resignation of Whole-time Director Om Kantimohan Mishra, effective 19 August 2026.

Resignation of Whole-Time Director

• Om Kantimohan Mishra, Whole-Time Director, resigned effective 19 August 2026 to pursue higher education.

Meeting Details

• Board meeting on 14 August 2026 at the Company's Corporate Office to consider unaudited financials.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review Report.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after declaration of the financial results.

Dematerialisation compliance

• Details of dematerialised securities for the quarter ended 30 June 2026 were furnished to all stock exchanges.