Board Meeting Announcement for Flexituff Ventures International Ltd - Feb 14, 2025

Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 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 and Nine Month ended 31st December 2024. Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from 1st January 2025 to 16th February 2025 (both days inclusive).