Flexituff Ventures International Limited — Others, 16-05-2025: Shareholders meeting

Flexituff Ventures International Limited has announced a board meeting to re-appoint Mr. Dharmendra Pawar as a Non-Executive Independent Director. The re-appointment received nearly 100% shareholder approval through remote and electronic voting, with no opposition. This decision reinforces the board’s independent oversight and continuity, supporting strong corporate governance and aligning with shareholder interests.