Flexituff Ventures International Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Proceedings of 29th Annual General Meeting of the Company (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Annual report for the financial year ended 2022-23. (As Per BSE Announcement dated on 07.09.2023) Summary of proceedings of 30th Annual General Meeting of the Company (As Per BSE Announcement dated on 29.09.2023) Voting results and scrutinizer''s report (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Notice of Annual General Meeting of the Company scheduled to be held on Monday 30th September, 2024 at 4:00 PM OUT COME OF ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on: 30/09/2024)

EGM Date: 21 Mar 2023

EGM 21/03/2023 Extra Ordinary General Meeting of the Company is scheduled to be held on Tuesday, 21st March, 2023 at 02:00 PM (IST) through video conferencing / other audio-visual. Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 25/02/2023) Corrigendum Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting already given on 24th February, 2023. (As Per BSE Announcement Dated on 11/03/2023) Proceedings of Extra Ordinary General Meeting of the Company Voting Results and Scrutinizer Report (As per BSE Announcement Dated on 22/03/2023)

EGM Date: 16 Nov 2023

Intimation regarding notice of EGM Summary of proceeding of EGM (As Per BSE Announcement Dated on 16.11.2023) Scrutinizer Report and voting results of the Extra Ordinary General Meeting duly signed by M/s Ritesh Gupta & Co., Practicing Company Secretary (As Per BSE Announcement Dated on 18/11/2023)

EGM Date: 17 Aug 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') we would like to inform you that the Board of Directors of Flexituff Ventures International Limited at its meeting held today, i.e., on 18th July 2024 inter-alia has considered and approved the following: As mention in Pdf file. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 6:30 p.m. Proceeding of EOGM 17082024 (As Per BSE Announcement dated on 17.08.2024) Communication to shareholder in respect of omission of disclosure of preferential shareholding of one of the proposed allottee in EGM Notice dated 23rd July,2024. (As per BSE Announcement Dated on 29/08/2024)

EGM Date: 13 Jan 2025

Pursuant to Regulation 30 and 33 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on 18th December,2024, inter alia, have considered, approved and taken on record the following :- 1. Disinvestment of Up to 315205 Equity Shares in Flexituff Technology International Limited, subsidiary of the Company, in one or more tranches, subject to the approval of sharesholder's and other authorities, if any. After completion of this disinvestment Flexituff Technology International Limited will cease to be subsidiary of the Company. Accordingly, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations, is attached as per 'Annexure A'. 2. Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 13th January, 2025. Notice of EGM scheduled to be held on Monday 13, January 2025. (As per BSE Announcement Dated on 20/12/2024)