Flexituff Ventures International: Shareholders Approve All Resolutions at 32nd AGM
The announcement details the routine passing of resolutions at the company's Annual General Meeting. While important for corporate governance, these outcomes are standard and do not indicate significant new business developments or immediate material financial changes.
All proposed resolutions at the Annual General Meeting, including the adoption of financial statements, re-appointment of directors and auditors, and approval of related party transactions, were passed with an overwhelming majority of shareholder votes.
* Flexituff Ventures International Limited conducted its 32nd Annual General Meeting (AGM) on Tuesday, 30th September 2025, at 02:06 P.M. through video conferencing and other audio-visual means. * All items of business outlined in the AGM notice were transacted and passed by the members with the requisite majority. * The key resolutions, each receiving overwhelming approval (approximately 99.99% in favour for each item), included: * Adoption of the Audited Standalone Financial Statements for the financial year ended 31st March 2025. * Adoption of the Audited Consolidated Financial Statements for the financial year ended 31st March 2025. * Re-appointment of Mr. Jagdish Prasad Pandey as Whole-time Director. * Re-appointment of M/s. Mahesh C Solanki, Chartered Accountants, as the Statutory Auditors and fixing their remuneration. * Appointment of M/s. Ritesh Gupta & Co. as the Secretarial Auditor for five consecutive years, from FY 2025-26 to FY 2029-30. * Approval of Material Related Party Transactions between the Company and its Associate Company, Flexituff Technology International Limited. * A total of 1,85,03,011 votes were polled during the e-voting at the AGM, representing 56.3724% of the total outstanding shares of 3,28,22,806.
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Flexituff Ventures International Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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