Mizzen Ventures Ltd

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, informed the BSE Limited that its board approved the draft Directors’ Report and Notice for the financial year ended March 31, 2026, and scheduled the Annual General Meeting for Wednesday, September 30, 2026, at 10:30 A.M. (IST) via video conferencing or other audio-visual means, with a book closure period from September 24, 2026, to September 30, 2026, and a cut-off date of September 23, 2026, while also appointing M/s. Nuren Lodaya & Associates as Scrutinizer for the AGM and noting the resignation of Mr. Om Kantimohan Mishra as Whole-time Director, effective August 19, 2026.

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, announced that Om Kantimohan Mishra has resigned as a whole-time director with effect from the closure of business hours on August 19, 2026, to pursue higher education and focus on academic commitments.

Mizzen Ventures Limited, formerly known as Jyothi Infraventures Limited, will hold a board meeting on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. Trading window for the company's securities has been closed from July 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Mizzen Ventures announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 15 July 2026.

Mizzen Ventures will hold a meeting of the Board of Directors of the Company on 18 June 2026.

Net profit of Mizzen Ventures declined 56.25% to Rs 0.35 crore in the quarter ended March 2026 as against Rs 0.80 crore during the previous quarter ended March 2025. Sales rose 225.00% to Rs 1.17 crore in the quarter ended March 2026 as against Rs 0.36 crore during the previous quarter ended March 2025. For the full year,net profit rose 134.88% to Rs 1.01 crore in the year ended March 2026 as against Rs 0.43 crore during the previous year ended March 2025. Sales rose 412.00% to Rs 2.56 crore in the year ended March 2026 as against Rs 0.50 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.170.36 225 2.560.50 412 OPM %48.7272.22 -48.44-22.00 - PBDT0.550.85 -35 1.690.51 231 PBT0.510.80 -36 1.530.44 248 NP0.350.80 -56 1.010.43 135 Powered by Capital Market - Live

Mizzen Ventures will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Mizzen Ventures has revised the meeting of the Board of Directors which was scheduled to be held on 25 May 2026. The meeting will now be held on 26 May 2026.

Net loss of Mizzen Ventures reported to Rs 0.02 crore in the quarter ended December 2025 as against net profit of Rs 0.02 crore during the previous quarter ended December 2024. Sales reported to Rs 0.27 crore in the quarter ended December 2025. There were no Sales reported during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.270 0 OPM %48.150 - PBDT0.210.03 600 PBT0.210.03 600 NP-0.020.02 PL Powered by Capital Market - Live

Mizzen Ventures will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live