Flexituff Ventures International Limited — Others, 14-08-2025: Appointment

Flexituff Ventures International has appointed M/s. Ritesh Gupta & Co. as its Secretarial Auditor for five years, covering FY 2025-26 to FY 2029-30. Additionally, the company has re-appointed M/s. Mahesh C. Solanki as its Statutory Auditor for another five-year term, from the conclusion of the 32nd Annual General Meeting until the 37th AGM. These appointments are crucial for maintaining strong corporate governance and ensuring proper financial oversight. Both decisions are subject to approval by shareholders at the upcoming Annual General Meeting.