Flexituff Ventures International Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
FLEXITUFF · price
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Awaiting price reaction for this filing.
Flexituff Ventures International Limited conducted a postal ballot to seek shareholder approval for the appointment of Mr. Sunil Ramsinghani (DIN: 11121244) as a Non-Executive Independent Director for a 5-year term effective May 28, 2025. The e-voting period ran from July 23, 2025 to August 21, 2025, with results declared on August 22, 2025. Out of 4,936 shareholders on record, 89 members cast votes representing 13,938,133 shares (42.46% of outstanding shares). The resolution was passed with 100% of votes polled in favor, including unanimous support from both promoter and public non-institutional shareholders. The scrutinizer M/s Ritesh Gupta & Co. confirmed the resolution was duly passed as a Special Resolution.
This is a routine corporate governance filing confirming the appointment of a new Independent Director, which strengthens the board's composition. No material impact on stock price is expected as it is a procedural disclosure with no financial or operational change.