Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at registered office of the Company situated at C-41-50 SEZ Sector-3 Pithampur Dist. Dhar (M.P.) 454775 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024. In continuation of our earlier letter dated June 28 2024 regarding Closure of Trading Window the trading window of the Company will remain closed from Monday July 1 2024 to Friday 16th August 2024 (both days inclusive).