Flexituff Ventures International has informed that Extra Ordinary General Meeting of the Company was held on Tuesday, 21st March, 2023 at 02:00 pm (IST), through Video Conferencing/ Other Audio-Visual means (‘VC/OAVM’). In this regard, it has enclosed summary of proceedings of AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.