Flexituff Ventures International Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting dated 21st April,2025 schedule to be held on 14th May,2025.
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Flexituff Ventures International Limited has issued a corrigendum to the notice of its Extra Ordinary General Meeting (EGM) originally dated 21st April 2025. The EGM is scheduled for Wednesday, 14th May 2025 at 4:00 PM, to be held via Video Conferencing / Other Audio-Visual Means. The key amendment is that all references to 'Ordinary Resolution' in Item No. 1 of the EGM Notice and its accompanying Explanatory Statement have been changed to 'Special Resolution.' The corrigendum will be published in the Times of India (English) and Swadesh (Hindi) editions, and is available on the company's website and on BSE and NSE websites. The change is issued under the Companies Act 2013, Secretarial Standards-2, and SEBI LODR Regulations. Signed by Saurabh Kalani, Whole-Time Director, on 8th May 2025.
This is meaningful for shareholders because a Special Resolution requires a 75% majority to pass, compared to a simple majority for an Ordinary Resolution. Investors voting on or analysing Item No. 1 of the EGM agenda should note this higher approval threshold, which makes passage of the underlying proposal more difficult.