
Board Meeting8 Sept 2026, 09:10 pm
Flexituff Ventures Board Approves Auditor, Name Change Proposal
AI Summary
Flexituff Ventures International Ltd's Board of Directors met on September 8, 2026. Key decisions included the appointment of S.N. Gadiya & Co. as the new statutory auditor for FY27, subject to shareholder approval. The board also approved the revised draft Directors' Report for FY26 and the dispatch of the notice for the 33rd Annual General Meeting. Additionally, they noted the Central Registration Centre's approval for the proposed company name change to 'Kaashipur Ventures International Limited' and will seek member approval for this rebranding.
Key Highlights
- New statutory auditor S.N. Gadiya & Co. appointed for FY27.
- Revised Directors' Report for FY26 approved.
- Notice for 33rd AGM approved for dispatch.
- Company name change to 'Kaashipur Ventures International Limited' proposed.
- Central Registration Centre approval received for name change.
Price Impact
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