Flexituff Ventures International Limited has informed the Exchange about change in Management about the re-appointment of Jagdish Prasad Pandey as the executive director being eligilble for re-appointment through retire by rotation.
FLEXITUFF · price
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At its 32nd Annual General Meeting held on 30th September 2025, Flexituff Ventures International Limited shareholders approved three key items. First, Mr. Jagdish Prasad Pandey (DIN: 00225969), the existing Whole-time Director, was re-appointed as he retires by rotation and offered himself for re-appointment. Second, M/s. Mahesh C. Solanki, Chartered Accountants, was re-appointed as Statutory Auditor for a five-year term covering the 32nd to 37th AGM. Third, M/s. Ritesh Gupta & Co., Practicing Company Secretaries, was appointed as the new Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Mr. Pandey brings over 40 years of experience in finance, accountancy, and corporate advisory.
This is a routine governance update with no material change for shareholders — the key director and statutory auditor continue in their roles, while a new secretarial auditor has been onboarded. No negative impact on the stock is expected from this filing.