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Mizzen 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.
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