
AGM/EGM8 Sept 2026, 07:40 pm
Flexituff Ventures Announces 33rd AGM on Sep 30, 2026
AI Summary
Flexituff Ventures International Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:30 P.M. IST. The meeting will be conducted through video conferencing or other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Saurabh Kalani as Whole-time Director, and the appointment of Mrs. Gudiya Yadav and Mrs. Surabhi Singh Rathod as directors. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Re-appointment of Mr. Saurabh Kalani as Whole-time Director.
- Appointment of Mrs. Gudiya Yadav and Mrs. Surabhi Singh Rathod as directors.
- Notice available on the company website: www.flexituff.com.
Price Impact
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