| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Apr 2025 | 14 May 2025 |
| Approve notice of Extra-Ordinary General Meeting scheduled to be held on 14th May, 2025. Extra ordinary General meeting scheduled to be held on 14th May, 2025 (As Per BSE Announcement dated on 21.04.2025) Corrigendum to the Notice of Extra Ordinary General Meeting dated 21st April,2025 scheduled to be held on Wednesday, 14th May,2025 at 04:00 PM. (As Per BSE Announcement Dated on 08.05.2025) Flexituff Ventures International Limited hereby submits Proceedings of the Extra Ordinary General Meeting of the Company held on Wednesday, May 14, 2025. Flexituff Ventures International Limited has reappointed Mr. Dharmendra Pawar as the Non Executive Independent Director of the Company. (As Per BSE Announcement Dated on: 14/05/2025) Scrutinizers Report for Extra Ordinary General Meeting held dated 14th May,2025. (As per BSE Announcement Dated on 16/05/2025) | ||
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