Flexituff Ventures International Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 14, 2025 .
FLEXITUFF · price
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Flexituff Ventures International Limited held an Extraordinary General Meeting on May 14, 2025, at 4:00 PM via video conferencing, chaired by Whole Time Director Mr. Saurabh Kalani. All directors attended, while statutory auditors M/s. Mahesh Solanki & Co. were granted leave of absence. The only item of special business transacted was the re-appointment of Mr. Dharmendra Pawar (DIN: 08068916) as a Non-Executive Independent Director, which was put to vote as a Special Resolution. Remote e-voting ran from May 11 to May 13, 2025, with Mr. Ritesh Gupta acting as Scrutinizer. The meeting concluded at 4:24 PM, and voting results were to be declared within two working days.
This is a routine procedural disclosure — the re-appointment of an independent director is a standard governance item and is unlikely to have any meaningful impact on the stock price. Investors should watch for the formal voting result announcement for final confirmation.