5336382026-09-095336382026-09-092026-09-09ResolutionOrAgendaDomain15336382026-09-09ResolutionOrAgendaDomain15336382026-09-092026-09-09ResolutionOrAgendaDomain25336382026-09-09ResolutionOrAgendaDomain25336382026-09-092026-09-09ResolutionOrAgendaDomain35336382026-09-09ResolutionOrAgendaDomain35336382026-09-092026-09-09ResolutionOrAgendaDomain45336382026-09-09ResolutionOrAgendaDomain45336382026-09-092026-09-09ResolutionOrAgendaDomain55336382026-09-09ResolutionOrAgendaDomain55336382026-09-092026-09-09ResolutionOrAgendaDomain65336382026-09-09ResolutionOrAgendaDomain65336382026-09-092026-09-09ResolutionOrAgendaDomain75336382026-09-09ResolutionOrAgendaDomain7xbrli:pureFlexituff Ventures International LimitedFLEXITUFFNew2026-09-3014:30:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rdWednesday2026-09-3014:30:00Indore7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersRetire by Rotationappointment of director in place of Mr. Saurabh Kalani (DIN: 00699380), Whole-time Director of the Company, who retires by rotation and being eligible has offered himself for reappointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentappoint Mrs. Gudiya Yadav (DIN: 11693940) as a Non-Executive Non- Independent Woman Director of the company.Non-Executive - Non-Independent DirectorMrs. Gudiya Yadav116939402026-09-302031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentappoint Mrs. Surabhi Singh Rathod (DIN: 11878920) as a Non-Executive Independent Woman Director of the Company:Non-Executive - Independent DirectorMrs. Surabhi Singh Rathod118789202026-08-122027-08-121Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentappoint Mr. Siddharth Shankar Mahajan (DIN: 10819584) as a Non- Executive Independent Director of the Company:Non-Executive - Independent DirectorMr. Siddharth Shankar Mahajan108195842026-08-122027-08-121Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentappoint S.N. Gadiya & Co., Chartered Accountants, as the Statutory Auditors of the Company, and to fix their remunerationOthersStatutory AuditorS.N. Gadiya & Co.2026-09-302027-09-30Special ResolutionOthersOthersChange of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Companyapprove change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company