AGM approves name change to Kaashipur Venture, director re-appointment and new auditor

Management Changes View source PDF Explain this filing

FLEXITUFF · price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.7% vs market

Other Textile Products peers, median of 189sector+0.0%+1.7% vs sector

On the reaction day the stock moved 1.7 pts more than Nifty Microcap 250 and 1.7 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Shareholders at the 33rd AGM on September 30, 2026 approved three items: re-appointment of Mr. Saurabh Kalani as Whole-time Director (retired by rotation), appointment of M/s. S.N. Gadiya and Co as Statutory Auditor for 1 year (till the 34th AGM), and changing the company name from Flexituff Ventures International Limited to Kaashipur Venture International Limited. The name change is described as cosmetic, with no change in objects, operations, turnover or legal status, and becomes effective once the ROC issues a fresh Certificate of Incorporation.

Likely market impact

Routine AGM outcomes. Name change is cosmetic with no operational impact. Director continuity maintained; auditor appointed for standard 1-year term.