Board Meeting Intimation for Meeting Of Preferential Issue Committee
15-Jun-2026 | Source : BSEMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 28th May 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday 18th June 2026 inter alia to consider and transact the following business: 1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and 2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
Compliances-Reg.24(A)-Annual Secretarial Compliance
30-May-2026 | Source : BSEPlease find enclosed certificate.
Board Meeting Outcome for Outcome Of Board Meeting Held On May 28 2026
28-May-2026 | Source : BSEIn terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday May 28 2026 has inter alia considered and approved the following matters: 1. Appointment of Registered Valuer: Approved the appointment of an Independent Registered Valuer for determining the fair value of equity shares in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 2. Constitution of Preferential Issue Committee: Approved the constitution of a Preferential Issue Committee to inter alia finalize and approve the issue size determine the list of proposed allottees and approve all relevant documents as may be necessary including attending to all incidental and ancillary matters in connection with the proposed preferential issue.
Corporate Actions
(18 Jun 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available