News Announcement

Mizzen Ventures: Board Meeting Outcome for For Annual General Meeting

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 Board of Directors of Mizzen Ventures Limited was held today i.e. Wednesday 02nd September 2026 at the Corporate Office of the Company wherein inter alia the following items were considered and approved the matters as enclosed in the file.

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