Flexituff Ventures International Limited has informed the Exchange about Copy of Newspaper Publication
FLEXITUFF · price
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Flexituff Ventures International Limited has filed copies of newspaper advertisements published in Times of India (English) and Swadesh (Hindi) on May 9, 2025, regarding a corrigendum to the notice of its Extra Ordinary General Meeting (EGM). The EGM is scheduled to be held on Wednesday, May 14, 2025 at 4:00 PM through Video Conferencing / Other Audio-Visual Means. The corrigendum specifies that references to 'Ordinary Resolution' in Item No. 1 of the EGM Notice and the accompanying Explanatory Statement shall now be read and construed as 'Special Resolution.' All other contents of the EGM Notice remain unchanged. The corrigendum has been filed under Regulation 30 of SEBI (LODR) Regulations, 2015 and is also available on the company's website.
The change from an Ordinary Resolution to a Special Resolution means the business under Item No. 1 now requires a higher approval threshold (at least 75% of votes cast, instead of 50%), making it more difficult to pass. Shareholders should review the agenda carefully, as this indicates a potentially significant matter that needs stronger shareholder consensus.