Flexituff Ventures International Ltd: Board Meeting Approves Forfeiture of Convertible Warrants & Records Resignation of Company Secretary

Flexituff Ventures International Limited has submitted the outcome of their Board Meeting held on 31st March, 2026. The Board considered, approved, and took on record the approval of forfeiture of Convertible Warrants for non-payment of balance consideration under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Additionally, the Board took note of the resignation of Ms. Priya Soni from the post of Company Secretary and Compliance Officer with effect from 24th March, 2026, in accordance with Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.