Flexituff Ventures Board Approves Auditor Appointment, Revised Directors' Report, and AGM Notice
Flexituff Ventures' Board appointed S.N. Gadiya & Co. as Statutory Auditor for FY27. They also approved the revised Directors' Report for FY26 and the notice for the 33rd AGM. The company is also moving forward with its name change to Kaashipur Ventures International Limited.
The appointment of a new statutory auditor and the progress towards a name change are significant administrative and corporate governance events that could impact stakeholder perception and future operations.
The announcement details routine corporate governance activities such as auditor appointment and AGM notice, with no significant financial performance or strategic shifts mentioned.
Flexituff Ventures International Limited's Board of Directors convened on September 8, 2026, to approve key corporate matters. A significant decision was the appointment of S.N. Gadiya & Co., Chartered Accountants, as the company's Statutory Auditor for the financial year 2026-27, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The Board also considered and approved the revised draft Directors' Report for the financial year ended March 31, 2026. Additionally, they approved the dispatch of the Notice for the 33rd AGM of the Company.
Furthermore, the Board took note of the Central Registration Centre's approval for the proposed change of the company's name to “Kaashipur Ventures International Limited” and discussed seeking shareholder approval for this change. The board meeting commenced at 5:00 PM and concluded at 6:00 PM.
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Flexituff Ventures International Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Flexituff Ventures International Limited. Read the original for the full detail.