Flexituff Ventures: AGM Approves New Directors, Re-pass Needed

Flexituff Ventures International Ltd announced changes in its management following its 33rd Annual General Meeting (AGM) held on September 30, 2026. Shareholders approved the appointments of Mrs. Gudiya Yadav as Non-Executive Non-Independent Woman Director, Mrs. Surabhi Singh Rathod as Non-Executive Independent Woman Director, and Mr. Siddharth Shankar Mahajan as Non-Executive Independent Director. However, it was noted that the resolutions for the appointments of Mrs. Rathod and Mr. Mahajan were not properly passed and require re-passing. The company will undertake necessary corrective actions to re-appoint them in compliance with applicable laws and regulations. Details regarding these changes are provided as per SEBI LODR Regulations.