Jyothi Infraventures Ltd — Board Meeting, 16-05-2025: Board Meeting

Mizzen Ventures Limited has announced a board meeting outcome approving an increase in remuneration for Whole-time Director Ms. Kripa Anand Rajput, subject to shareholder approval. The company also approved appointing M/s. Nuren Lodaya & Associates as the Secretarial Auditor for five years, pending shareholder consent. Additionally, the board approved M/s. Nuren Lodaya & Associates as scrutinizers for an upcoming postal ballot and finalized the postal ballot event calendar. These steps reflect the company’s focus on strengthening governance and compliance frameworks, which is important for investor confidence and corporate transparency.