Flexituff Ventures International Limited — Others, 20-12-2024: Shareholders meeting

Flexituff Ventures International Limited has announced a board meeting to discuss an Extra Ordinary General Meeting (EGM) scheduled for January 13, 2025, at 4:00 PM IST, which will be held via video conferencing. The cut-off date for determining e-voting eligibility is set for January 6, 2025. E-voting will commence on January 10, 2025, and conclude on January 12, 2025.

This initiative reflects the company's proactive approach to governance and shareholder engagement, leveraging technology for accessibility. Investors may view this as a positive outlook, indicating the company’s commitment to transparency and shareholder participation while enhancing operational efficiency through virtual meetings.