Flexituff Ventures International Limited has informed the Exchange regarding Proceedings of 32nd Annual General Meeting held on September 30, 2025
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Awaiting price reaction for this filing.
Flexituff Ventures International Limited held its 32nd Annual General Meeting on September 30, 2025, via video conferencing, starting at 2:06 PM and concluding at 2:51 PM IST. The meeting was chaired by Mr. Sunil Ramsinghani, with all directors present except Mr. Dharmendra Pawar; statutory auditor Mr. Mahesh Solanki also could not attend. Six ordinary resolutions were transacted, covering the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, the re-appointment of Mr. Jagdish Prasad Pandey (Whole-time Director) via rotation, re-appointment of statutory auditors M/s. Mahesh C Solanki & Co., appointment of M/s. Ritesh Gupta & Co. as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30), and approval of material related party transactions with associate company Flexituff Technology International Limited. Remote e-voting was open from September 27 to September 29, 2025, and the Chairman stated voting results would be submitted to BSE and NSE within 48 hours of the meeting.
This is largely a routine procedural filing with no direct share-price trigger. The item worth noting for shareholders is the approval sought for material related party transactions with associate company Flexituff Technology International Limited, which investors may want to review for arm's-length pricing and conflict-of-interest implications.