Flexituff Ventures International Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

The Board of Directors of Flexituff Ventures International Limited has approved the notice for an Extra-Ordinary General Meeting scheduled for May 14, 2025. The board also accepted the resignations of Mr. Dharmendra Rathor as Internal Auditor, Mr. Rishabh Kumar Jain as Company Secretary and Compliance Officer effective April 25, 2025, and Mr. Kaushal Kishore Vijayvergiya as Non-Executive Independent Director. The changes are attributed to personal reasons. These developments may lead to adjustments in the company’s governance structure and operational oversight.