Flexituff Ventures 33rd AGM voting results; 3 director appointments need repassing

Board & Shareholder Meetings View source PDF Explain this filing

FLEXITUFF · price

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₹3.02

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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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+1.7+0.0+1.7+0.0+1.7

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+3.6+1.3+2.3+0.1+3.5

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-17.5-6.1-11.5-5.4-12.2

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 189Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Flexituff Ventures held its 33rd AGM on September 30, 2026 via video conferencing. All 7 resolutions recorded 99.997 percent votes in favor out of 1.87 crore shares polled (56.85 percent of outstanding). However, the company disclosed that 3 director appointments (Items 3, 4, 5: Mrs. Gudiya Yadav, Mrs. Surabhi Singh Rathod, and Mr. Siddharth Shankar Mahajan) were not properly passed and will need to be repassed. Also approved: name change of the company and appointment of S.N. Gadiya and Co. as statutory auditors.

Likely market impact

Governance flag as 3 director appointments must be repassed. Name change and auditor appointment approved. Limited direct share price impact.