Flexituff Ventures International Limited has informed the Exchange regarding Notice of Postal Ballot dated 18th July, 2025.
FLEXITUFF · price
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Awaiting price reaction for this filing.
Flexituff Ventures International Limited has issued a Postal Ballot Notice dated July 18, 2025 seeking shareholder approval for the appointment of Mr. Sunil Ramsinghani (DIN: 11121244) as a Non-Executive Independent Director. He was initially appointed as an Additional Director on May 28, 2025, and the resolution seeks his appointment for a 5-year term ending May 27, 2030. The remote e-voting period runs from July 23, 2025 (9:00 AM) to August 21, 2025 (5:00 PM), with results to be announced on or before August 23, 2025. Mr. Ramsinghani is an engineering professional with 18+ years of experience in software development, project management, and technology leadership roles, and holds no shares in the company.
This is a routine governance-related postal ballot with no direct impact on financials or operations. The addition of an independent director with technology expertise may strengthen the board's oversight in digital and technology matters, but it is unlikely to cause a material move in the share price.