Flexituff Ventures International Limited has submitted the Exchange a copy Scrutinizer report of 32nd Annual General Meeting held on September 30, 2025.
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Flexituff Ventures International Limited has submitted the Scrutinizer's Report for its 32nd AGM, which was held on September 30, 2025, at 2:00 PM via video conferencing. Ritesh Gupta, Practicing Company Secretary, served as the Scrutinizer. Five ordinary resolutions were put to vote, including adoption of standalone and consolidated audited financial statements for FY 2024-25, re-appointment of Mr. Jagdish Prasad Pandey as a Director (retiring by rotation), re-appointment of M/s Mahesh C Solanki as Statutory Auditors, appointment of Ritesh Gupta & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and approval of material related party transactions with associate company Flexituff Technology International Limited. All resolutions were passed with overwhelming shareholder support — 78 members holding 1,85,02,999 equity shares (100%) voted in favour, while only 10 members with 12 shares (0%) voted against. No invalid votes were recorded.
This is a routine procedural filing confirming that all AGM resolutions were passed with near-unanimous shareholder approval, indicating no governance controversy. Shareholders should note the approval of related party transactions with Flexituff Technology International Limited, which could be material, and the five-year appointment of the new Secretarial Auditor.