Flexituff Ventures International Ltd (FLEXITUFF) — Board Meeting | 8 September 2026 (3 announcements)

Flexituff Ventures International announced a book closure from September 24 to 30, 2026, to record shareholders for its 33rd Annual General Meeting, with the register of members and share transfer books closed during this period.

Flexituff Ventures International Limited announced its 33rd Annual General Meeting to be held on Wednesday, 30th September 2026 at 2:30 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Whole-time Director Saurabh Kalani, appointing two new Non-Executive Independent Woman Directors (Gudiya Yadav and Surabhi Singh Rathod), appointing Siddharth Shankar Mahajan as Non-Executive Independent Director, appointing S.N. Gadiya & Co. as statutory auditors with remuneration of Rs. 2,50,000 per annum, and approving a change of company name to Kaashipur Venture International Limited. The meeting will be conducted virtually with no physical attendance required, and all resolutions are proposed as ordinary or special resolutions under applicable company law.

The board approved the appointment of S.N. Gadiya & Co. as statutory auditor for FY 2026-27 pending shareholder ratification, approved the revised directors’ report, and authorized notice for the 33rd AGM, while noting a proposed name change to Kaashipur Ventures International Limited.