Flexituff Ventures International Limited — Others, 22-08-2025: Shareholders meeting

Flexituff Ventures International Limited's shareholders have approved the appointment of Mr. Sunil Ramsinghani as a Non-Executive Independent Director for a five-year term, effective May 28, 2025. This decision was made via a postal ballot, with all 13,938,133 votes polled cast in favor of the resolution. This appointment enhances the company's board structure by adding an independent voice, which is a key governance measure. For investors, a strong and independent board fosters better oversight and strategic direction.