FLEXITUFF2024-07-032024-09-30Resolution1 FLEXITUFF2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember FLEXITUFF2024-09-30 Resolution1 FLEXITUFF2024-07-032024-09-30Resolution2 FLEXITUFF2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember FLEXITUFF2024-09-30 Resolution2 FLEXITUFF2024-07-032024-09-30Resolution3 FLEXITUFF2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember FLEXITUFF2024-09-30 Resolution3 FLEXITUFF2024-07-032024-09-30Resolution4 FLEXITUFF2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLEXITUFF2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember FLEXITUFF2024-09-30 Resolution4 FLEXITUFF2024-07-032024-09-30Resolution5 FLEXITUFF2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLEXITUFF2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember FLEXITUFF2024-09-30 Resolution5 FLEXITUFF2024-07-032024-09-30Resolution6 FLEXITUFF2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLEXITUFF2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLEXITUFF2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLEXITUFF2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember FLEXITUFF2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FLEXITUFF INE060J01017 Flexituff Ventures International Limited AGM 2024-09-30 4644 0 0 4 17 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon; 10375219 3128683 30.16 3128683 0 100 0 10375219 0 0 0 0 0 0 10375219 0 0 0 0 0 0 10375219 3128683 30.16 3128683 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 20328863 0 0 0 0 0 0 20328863 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 30704082 5292124 17.24 5292068 56 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the report of Auditors thereon. 10375219 3128683 30.16 3128683 0 100 0 10375219 0 0 0 0 0 0 10375219 0 0 0 0 0 0 10375219 3128683 30.16 3128683 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20328863 2163441 10.64 2163396 45 100 0 20328863 0 0 0 0 0 0 20328863 0 0 0 0 0 0 20328863 2163441 10.64 2163396 45 100 0 30704082 5292124 17.24 5292079 45 100 0 Ordinary false To appoint a director in place of Mr. Saurabh Kalani (DIN: 00699382), Executive Director, who retires by rotation and being eligible, has offered himself for re-appointment. 10375219 3128683 30.16 3128683 0 100 0 10375219 0 0 0 0 0 0 10375219 0 0 0 0 0 0 10375219 3128683 30.16 3128683 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20328863 2163441 10.64 2163396 45 100 0 20328863 0 0 0 0 0 0 20328863 0 0 0 0 0 0 20328863 2163441 10.64 2163396 45 100 0 30704082 5292124 17.24 5292079 45 100 0 Ordinary false Appointment of Mr. Kaushal Kishore Vijayvergiya (DIN: 01941958) as a Director and as an Independent Director of the Company. 10375219 3128683 30.16 3128683 0 100 0 10375219 0 0 0 0 0 0 10375219 0 0 0 0 0 0 10375219 3128683 30.16 3128683 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 20328863 0 0 0 0 0 0 20328863 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 30704082 5292124 17.24 5292068 56 100 0 Special false Re-appointment of Mr. Rahul Chouhan as Wholetime Director for further period of 3 years 10375219 3128683 30.16 3128683 0 100 0 10375219 0 0 0 0 0 0 10375219 0 0 0 0 0 0 10375219 3128683 30.16 3128683 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 20328863 0 0 0 0 0 0 20328863 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 30704082 5292124 17.24 5292068 56 100 0 Special false Shifting of registered office of the Company 10375219 3128683 30.16 3128683 0 100 0 10375219 0 0 0 0 0 0 10375219 0 0 0 0 0 0 10375219 3128683 30.16 3128683 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 20328863 0 0 0 0 0 0 20328863 0 0 0 0 0 0 20328863 2163441 10.64 2163385 56 100 0 30704082 5292124 17.24 5292068 56 100 0