Flexituff Ventures Board Meeting Outcome August 21, 2026

Flexituff Ventures International Ltd held an adjourned Board Meeting on August 21, 2026. The board reviewed and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. They also approved the notice and date for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were adopted. The company also appointed a scrutinizer for the upcoming AGM and filed an application for a name change to 'Kaashipur Ventures International Limited'.