Flexituff Ventures International Limited has informed the Exchange regarding Appointment of RiteshG&CO. as Secretarial Auditor of the company.
FLEXITUFF · price
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Flexituff Ventures International Limited has informed the exchanges that its Board of Directors, at a meeting held on 14th August 2025, approved two key decisions. First, M/s. Ritesh Gupta & Co., a Practicing Company Secretaries firm based in Indore with 25 years of experience, has been appointed as the Secretarial Auditor of the company for a period of five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Second, M/s. Mahesh C. Solanki, Chartered Accountants, has been re-appointed as the Statutory Auditor of the company for a second term of five years, covering the 32nd to 37th Annual General Meetings, also subject to shareholder approval. Both appointments were made on the recommendation of the Audit Committee.
This is a routine governance update. The re-appointment of the existing Statutory Auditor signals continuity in financial oversight, while the new Secretarial Auditor brings a fresh pair of eyes for compliance-related matters. The announcements are unlikely to have any direct impact on the stock price, though they indicate that the company is keeping its audit and compliance functions in good standing ahead of shareholder approval.