Jyothi Infraventures Ltd — Board Meeting, 13-05-2025: Board Meeting

Mizzen Ventures Limited has announced a board meeting to discuss key agenda items including the proposed alteration in remuneration of Whole-time Director Ms. Kripa Anand Rajput, subject to shareholder approval. The board will also consider appointing a Secretarial Auditor for a five-year term starting April 2024 and review a Postal Ballot Notice to seek shareholder approval on various business matters. These decisions are important for corporate governance and operational oversight, impacting executive management and shareholder engagement.