Flexituff Ventures International Ltd
Flexituff Ventures International Ltd - 533638 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
01 / The disclosure
What the company shared
Flexituff Ventures International Limited hereby inform Exchange regarding appointment of Statutory Auditor of the Company.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated 30 January 2026 ("SEBI Master Circular"), we wish to inform you that at the 33rd Annual General Meeting ("AGM") of Flexituff Ventures International Limited ("Company") held on 30 th September 2026, the shareholders, inter alia approved the following matters: 1.
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02Re-appointment of Mr. Saurabh Kalani (DIN: 00699382) as Whole- time Director of the Company, who retired by rotation and, being eligible, offered himself for re- appointment.
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03appointment, resignation, removal, death or otherwise Appointment of M/s.
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04Appointment of Mr. Saurabh Kalani (DIN: 00699382) as the Whole-time Director of the Company, who retire d by rotation and being eligible has offered himself for re - appointment.
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053 Date of Appointment and Term of Apartment The members of the company in its Annual General Meeting held on 30 th September, 2026 has appointed M/s.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- eb3deeec-947a-438b-afdf-a2babed69a92
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- b7fdd4e6676e9ea338525c241657c0ffb7459791797d0a5d53157d92c1166ec6