Flexituff Ventures International Limited — Board Meeting, 18-12-2024: Outcome of Board Meeting

The Board of Directors has approved the disinvestment of up to 3,15,205 equity shares in Flexituff Technology International Limited, which will lead to this subsidiary ceasing to exist under the company. The anticipated consideration for this transaction is up to ₹60 Cr, subject to shareholder and regulatory approvals. An Extra Ordinary General Meeting is scheduled for January 13, 2025, to discuss this and possibly other related matters.