Corrigendum letter for clerical and typographical error in the Annexure I Disclosure under Regulation 30 of the SEBI(LODR) Regulations, 2015.
FLEXITUFF · price
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Flexituff Ventures has filed a corrigendum to correct clerical and typographical errors in its earlier Annexure I disclosure related to the Board Meeting held on April 18, 2025. The revised outcome confirms three resignations: Mr. Dharmendra Rathore as Internal Auditor (effective close of business April 18, 2025), Mr. Rishabh Kumar Jain as Company Secretary and Compliance Officer (effective April 25, 2025), and Mr. Kaushal Kishore Vijayvergiya as Non-Executive Independent Director (effective April 18, 2025). All three cited personal reasons for their exits. The Board also approved the notice for an Extra-Ordinary General Meeting scheduled for May 14, 2025. The company clarified the errors were unintentional and not deliberate, and submitted the revised disclosure for record.
The simultaneous exit of the Company Secretary/Compliance Officer, an Independent Director, and the Internal Auditor within a short window may raise governance and continuity concerns for shareholders, even though the reasons cited are personal. Investors should monitor for timely appointments of replacements and the agenda items to be taken up at the May 14 EGM.