Flexituff Ventures International Limited has informed the Exchange regarding Re-appointment of M/s Mahesh C. Solanki as Statutory Auditor of the company w.e.f. September 30, 2025.
FLEXITUFF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At its 32nd Annual General Meeting held on September 30, 2025, shareholders of Flexituff Ventures International Limited approved three items. First, Mr. Jagdish Prasad Pandey (DIN: 00225969) was re-appointed as Whole-time Director, having retired by rotation. Second, M/s Mahesh C. Solanki, Chartered Accountants, was re-appointed as Statutory Auditor for a 5-year term (from the 32nd AGM until the 37th AGM). Third, M/s Ritesh Gupta & Co. was appointed as Secretarial Auditor for five consecutive years covering FY 2025-26 to FY 2029-30. Mr. Pandey has over 40 years of experience in accountancy, finance, and corporate advisory. The statutory auditor firm has been in practice since 1989.
This is a routine governance filing with no negative signals — existing auditor and director continue, and a new secretarial auditor has been onboarded. Shareholders should note stability in the board and audit setup, with no material change expected for the stock.