Flexituff Ventures International Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 14, 2025. Further, the company has informed the Exchange regarding voting results.
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. The single item on the agenda 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. Out of a total of 4,920 shareholders, 30 voted via remote e-voting and 4 voted at the EGM, with 12,959,088 shares (99.9999%) voting in favour and only 2 shares voting against the resolution. Promoter group voted 100% in favour with 6,856,478 shares, while public non-institutions polled 6,102,612 shares with near-unanimous support. The scrutinizer, Ritesh Gupta & Co., Company Secretaries, confirmed the resolution was passed with overwhelming majority.
The near-unanimous approval ensures continuity on the board with Mr. Dharmendra Pawar continuing as a Non-Executive Independent Director. The outcome is a routine governance matter with no material impact expected on the stock price or shareholder value.