Flexituff Ventures International has informed that Extra Ordinary General Meeting (EGM) of the Company was held on Thursday, 16th November, 2023 at 04:00 pm (IST), through Video Conferencing/Other Audio-Visual means (‘VC/OAVM). In this regard, the company has enclosed summary of proceedings of EGM 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.