Flexituff Ventures International Limited has informed the Exchange regarding Appointment of as Other of the company w.e.f. September 30, 2025.
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The Board of Directors of Flexituff Ventures International Limited, at its meeting held on 14th August 2025, approved two key audit-related decisions. First, it appointed M/s. Ritesh Gupta & Co., Company Secretaries in Practice, as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, it re-appointed M/s. Mahesh C. Solanki, Chartered Accountants, as the Statutory Auditor for another 5-year term, from the conclusion of the 32nd AGM to the 37th AGM (calendar year 2030), again subject to shareholder approval. Ritesh Gupta & Co. brings 25 years of experience in corporate governance and compliance based in Indore, while Mahesh C. Solanki & Co. has over three decades of auditing experience since 1989. Both appointments were made on the recommendation of the Audit Committee.
These are routine governance and compliance-related appointments with no immediate impact on shareholders. Continuity in the statutory auditor (re-appointment) signals stability, while the new secretarial auditor strengthens compliance oversight. Both require shareholder ratification at the next AGM.