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 and Disclosure Requirements) Regulations 2015 we hereby submit the Notice convening the Annual General Meeting (AGM) of the Members of Mizzen Ventures Limited (formerly known as Jyothi Infraventures Limited) along with the Annual Report for the Financial Year 2025-2026.The Annual General Meeting is scheduled to be held on Wednesday September 30 2026 at 10:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).The Notice convening the AGM is enclosed herewith and is also available on the Companys website at https://mizzenventures.in/investor-relations on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com and on the website of BSE Limited at www.bseindia.com.
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