Mizzen Ventures Ltd (MIZVEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mizzen Ventures Ltd on NSE and BSE, with an AI summary of each filing.
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 ....
Annual General Meeting · 02 Oct 2026, 5:52 pm
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 ....
Annual General Meeting · 30 Sept 2026, 9:58 pm
Submission of Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 10 Sept 2026, 12:10 am
Submission of AGM Notice and Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations ....
Annual General Meeting · 09 Sept 2026, 12:48 am
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the ....
Others (Uncategorized) · 02 Sept 2026, 9:27 pm
Mizzen Ventures Board Approves FY26 AGM Schedule and Notes WTD Resignation On 2nd Sep'26, Mizzen Ventures' Board approved convening its FY26 AGM on 30th Sep'26 via video conferencing. The book closure period is fixed from 24th Sep'26 to 30th Sep'26, with a 23rd Sep'26 cut-off date for e-voting eligibility. Additionally, the Board officially noted the resignation of Whole-time Director Om Kantimohan Mishra, effective 19th Aug'26. The draft Directors' Report and AGM notice were approved, and M/s. Nuren Lodaya & Associates was appointed as the scrutinizer for the AGM voting process.
Intimation of Resignation of whole-time director
Change in Management · 19 Aug 2026, 9:40 pm
Mizzen Ventures Discloses Whole-Time Director Resignation Mizzen Ventures (MIZVEN) announced the resignation of Mr. Om Kantimohan Mishra as Whole-time director, effective from the close of business hours on 19 Aug'26. The stated reason for the resignation is to pursue higher education and focus on academic commitments. The company confirmed there are no other material reasons for his departure. Mr. Mishra does not hold directorships in any other listed entities. The filing was made under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Please find enclosed the detailed outcome of the board meeting.
Financial Result · 15 Aug 2026, 3:20 am
Mizzen Ventures Reports Consolidated Net Loss for Q1 FY27 Mizzen Ventures reported a consolidated net loss of ₹53.20 lakh for the quarter ended 30th Jun'26, a significant decline from a net profit of ₹33.35 lakh YoY. Total revenue from operations was down 0.5% YoY to ₹46.05 lakh. On a standalone basis, the company posted a net loss of ₹0.21 lakh, compared to a profit of ₹31.12 lakh YoY, as revenue fell 33.3% to ₹18.00 lakh. Consolidated expenses surged to ₹102.14 lakh from ₹27.18 lakh YoY, driving the bottom-line loss.
The Board of Directors of the Company was held today, i.e., 14th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. ....
Outcome · 15 Aug 2026, 3:15 am
Mizzen Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 46.1 (-0.5% YoY | -60.6% QoQ) ■ EBITDA: -48.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -104 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -53.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (Profit to Loss YoY | Profit to Loss QoQ)
Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....
Intimation · 14 Aug 2026, 5:30 am
Mizzen Ventures Board Meeting Scheduled to Approve Q1 FY27 Results Mizzen Ventures will hold a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the declaration of the financial results. This meeting is a key event for investors to assess the company's performance for the first quarter of the fiscal year.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform ....
Outcome · 18 Jul 2026, 12:21 am
Mizzen Ventures Withdraws ₹10 Crore Preferential Issue Mizzen Ventures' Board of Directors, in its meeting on 17 Jul'26, approved the withdrawal of a proposed preferential issue. The plan involved issuing up to 800,000 equity shares at ₹125 each, aggregating to ₹10 crore, to non-promoter public category investors. Citing "unavoidable circumstances," the company has cancelled the issue, which was previously approved on 18 Jun'26. Consequently, shareholder resolutions for increasing authorised share capital and the preferential issue are also cancelled. The company may revisit its fund-raising plans at a later date.
Please find enclosed file.
Extra Ordinary General Meeting · 17 Jul 2026, 7:25 pm
Mizzen Ventures EGM Approves Share Capital Increase and Preferential Issue Mizzen Ventures Limited announced that its Extra-Ordinary General Meeting on 15th Jul'26 approved key resolutions. Shareholders passed an Ordinary Resolution to increase the company's authorised share capital. Additionally, a Special Resolution was approved for the issuance of equity shares on a preferential basis to non-promoters for a cash consideration. The specific size and pricing of the preferential issue were not detailed in the notice. The approvals pave the way for potential equity dilution and capital raising from external investors.
Please find enclosed scrutinizer report.
Extra Ordinary General Meeting · 16 Jul 2026, 12:49 am
Mizzen Ventures EGM: Shareholders Approve Capital Increase and Preferential Share Issue At its EGM on 15th Jul'26, Mizzen Ventures received unanimous shareholder approval for all resolutions. With 63.45% of total shares voted, shareholders passed an ordinary resolution to increase the authorized share capital. A special resolution to issue equity shares on a preferential basis to non-promoters for cash was also passed with 100% of votes in favour. All votes from both promoter and public non-institution categories were cast in favour of the resolutions, with no votes against and no invalid votes recorded.
Please find enclosed file.
Extra Ordinary General Meeting · 15 Jul 2026, 11:17 pm
Mizzen Ventures EGM Approves Share Capital Increase and Preferential Issue Mizzen Ventures held an EGM on 15th Jul'26, where members approved two key resolutions. The first, an ordinary resolution, was to increase the authorized share capital and alter the memorandum of association. The second, a special resolution, approved the issuance of equity shares on a preferential basis to non-promoters for cash consideration. These actions indicate potential fundraising and equity dilution for the company. The meeting concluded at 11:48 am, with M/s. Nuren Lodaya & Associates appointed as scrutinizer for the e-voting process.
Please find enclosed file.
Extra Ordinary General Meeting · 09 Jul 2026, 9:24 pm
Mizzen Ventures Amends Preferential Issue Ahead of EOGM Mizzen Ventures issued a corrigendum on 09th Jul'26 for its Extra-Ordinary General Meeting scheduled for 15th Jul'26. The amendment modifies the terms of a proposed preferential issue of equity shares, which will be priced at ₹125 per share. The issue aims to raise ₹10 Cr, with ₹8.75 Cr allocated to its subsidiary, Mizzen Digital Private Limited, and ₹1.25 Cr for the company. Proceeds will fund technology upgrades, business development, and employee costs, to be utilized within 12 months of receipt.
Please find enclosed file.
Extra Ordinary General Meeting · 23 Jun 2026, 8:49 pm
Mizzen Ventures to Raise Rs 10 Crore via Preferential Issue to Non-Promoters Mizzen Ventures will hold an EGM on 15th Jul'26 to approve a preferential issue of up to 800,000 equity shares to non-promoters. The issue price is fixed at Rs 125 per share, aiming to raise Rs 10 crore. Proceeds will fund business development, technology upgrades, and working capital for the company and its subsidiary. The issue will dilute promoter holding from 65.17% to 62.89%. The board is also seeking approval to increase the authorised share capital from Rs 22.10 crore to Rs 22.80 crore.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that the meeting of the ....
Outcome · 18 Jun 2026, 7:52 pm
Mizzen Ventures Approves ₹10 Crore Preferential Allotment to Non-Promoters Mizzen Ventures' board approved issuing up to 800,000 equity shares at ₹125 each on a preferential basis, aggregating to ₹10 crore. The allotment is targeted at non-promoter public categories. In conjunction, the company approved increasing its authorised share capital from ₹22.10 crore to ₹22.80 crore. An Extraordinary General Meeting (EGM) is scheduled for 15th Jul'26 to seek shareholder approval for these proposals. The issue price represents a significant premium over the face value of ₹10 per share.
Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve This is in continuation to ....
Intimation · 16 Jun 2026, 12:24 am
Mizzen Ventures Board to Consider Preferential Issue for Fundraising Mizzen Ventures' Preferential Issue Committee will meet on 18th Jun'26 to evaluate a proposal for raising funds via a preferential issue and/or private placement. The fundraising is subject to shareholder and regulatory approvals. In line with this, the trading window for designated persons has been closed since 15th Apr'26 and will reopen 48 hours after the meeting's conclusion. This action follows a previous intimation on 28th May'26 regarding the board meeting.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that the Board of Directors ....
Outcome · 29 May 2026, 1:48 am
Mizzen Ventures Board Approves Preparations for Preferential Share Issue The Mizzen Ventures board, in its meeting on 28 May'26, approved key steps for a proposed preferential issue. The company has appointed an independent registered valuer to determine the fair value of its equity shares. Additionally, a Preferential Issue Committee was constituted to finalize the issue size, determine the list of proposed allottees, and approve all related documents. This signals the company's intent to raise capital through a preferential allotment.
Please find enclosed statement of deviation or varaation.
Others (Uncategorized) · 28 May 2026, 3:15 am
Mizzen Ventures Reports No Deviation in Use of Preferential Issue Proceeds Mizzen Ventures Limited has confirmed no deviation or variation in the use of funds raised via a preferential issue for the six months ended 31st Mar'26. The company raised ₹315.90 Lakhs on 30th Mar'26, with the proceeds intended for investments, loans for expansion, and working capital. As of the quarter-end, the entire amount of ₹315.90 Lakhs has been utilised as per the original objectives stated in the issue. The company's Audit Committee reviewed and confirmed this status in its meeting on 26th May'26.
PFA file
Others (Uncategorized) · 27 May 2026, 4:08 am
Mizzen Ventures: Unmodified Audit Opinion for FY26 Financials Mizzen Ventures (formerly Jyothi Infraventures) announced that its statutory auditors, M/s Bhuwania & Agrawal Associates, issued an audit report with an unmodified opinion. The declaration, dated 26th May'26, pertains to the audited financial results for the fiscal year ended 31st Mar'26. This indicates the auditors found the financial statements to be presented fairly and in accordance with accounting standards, signifying a clean audit report which is a positive signal for investors regarding financial transparency and reporting accuracy.
Please find enclosed file.
Financial Result · 27 May 2026, 4:07 am
Mizzen Ventures Reports FY26 Results, PAT Rises 74% Mizzen Ventures reported FY26 standalone net profit of ₹70.10 lakhs, up 74.5% YoY from ₹40.16 lakhs. Revenue from operations for FY26 grew 500% YoY to ₹108.00 lakhs. For Q4 FY26, standalone net profit was ₹10.12 lakhs, a 87% YoY decline from ₹77.20 lakhs, while revenue stood flat at ₹27.00 lakhs. On a consolidated basis, FY26 PAT rose 135% YoY to ₹100.54 lakhs, with revenue increasing 408% YoY to ₹255.78 lakhs. The board approved the results on 26-May-26.
1. Audited standalone financial results for the quarter and financial year ended March 31, 2026 ('Financial Results'); 2. Audited Consolidated financial results for the quarter and financial ....
Outcome · 27 May 2026, 4:04 am
Mizzen Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 117 (+229.0% YoY | +143.9% QoQ) ■ EBITDA: 57.9 (+127.6% YoY | +168.1% QoQ) ■ EBITDA Margin (%): 49.5 (-2205 bps YoY | +448 bps QoQ) ■ PAT: 34.8 (-56.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.15 (-58.6% YoY | Loss to Profit QoQ)
Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve proposal for raising funds ....
Intimation · 24 May 2026, 12:50 am
Mizzen Ventures Board to Consider Fund Raising on 28th May'26 Mizzen Ventures has scheduled a Board of Directors meeting on 28th May'26 to consider and evaluate a proposal for raising funds. The potential fundraising instruments include equity shares, convertible warrants, or other eligible securities. The issuance may occur through a preferential issue, private placement, or other permissible modes, subject to shareholder and regulatory approvals. The trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the meeting's conclusion.
Please find enclosed intimation.
Intimation · 26 May 2026, 5:30 am
Mizzen Ventures Sets Board Meeting for Q4 and FY26 Results Mizzen Ventures Ltd. has scheduled a Board of Directors meeting on 26th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ending 31st Mar'26. The agenda also includes approving the audited financial statements, statement of assets and liabilities, and cash flow statement for the same period. The trading window for designated persons remains closed until 48 hours after the results are declared, as per the prior notice on 30th Mar'26.
Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Statement.
Intimation · 26 May 2026, 5:30 am
Mizzen Ventures Board Meeting to Approve Q4 & FY26 Results Mizzen Ventures' Board of Directors will meet on 25th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also review the Audited Financial Statements, Statement of Assets and Liabilities, and Cash Flow Statement for the same period. The Trading Window for insiders, which closed on 30th Mar'26, will reopen 48 hours after the results are publicly disclosed.