Mizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other eligible securities, by way of preferential issue, private placement, or any other permissible mode(s), 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 To consider and transact such other incidental and ancillary matters as may be deemed necessary.