Flexituff Ventures International Limited — Others, 21-07-2025: Shareholders meeting

Flexituff Ventures is seeking shareholder approval for the appointment of Mr. Sunil Ramsinghani as a Non-Executive Independent Director. He was initially appointed by the Board for a five-year term, and this postal ballot aims to ratify his appointment. Mr. Ramsinghani is an engineering professional with over 18 years of experience in software development, project management, and executive leadership, including roles as Chief Technology Officer. His expertise in strategic management and corporate governance will be valuable to the company. Shareholders can cast their votes electronically via remote e-voting for this board enhancement.