Flexituff Ventures International Limited has informed the Exchange regarding Appointment of M/s Ritesh Gupta and Company as Secretarial Auditor of the company w.e.f. September 30, 2025.
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At the 32nd Annual General Meeting held on September 30, 2025, shareholders of Flexituff Ventures International approved three key items. First, Mr. Jagdish Prasad Pandey, a Whole-time Director with over 40 years of experience in finance and compliance, was re-appointed after retiring by rotation. Second, M/s. Mahesh C. Solanki, Chartered Accountants (in practice since 1989), was re-appointed as the Statutory Auditor for a 5-year term covering the 32nd to 37th AGM. Third, M/s. Ritesh Gupta & Co., Practicing Company Secretaries based in Indore, was newly appointed as the Secretarial Auditor for five consecutive years from FY 2025-26 through FY 2029-30.
This is a routine governance update with no material impact on shareholders. The re-appointments signal continuity in audit and directorship, while the new secretarial auditor adds a fresh compliance oversight partner for the next five years.