Shareholders approve change of company name; to be effective on fresh Certificate of Incorporation from ROC

Shareholders at the 33rd AGM on September 30, 2026 approved changing the name from Flexituff Ventures International Limited to Kaashipur Venture International Limited.

Thu 1 Oct 2026

AGM Number and Date

33rd AGM on September 30, 2026

Resolution Type

Passed as a Special Resolution

Approved New Name

Kaashipur Venture International Limited

ROC Name Availability Letter Date

September 02, 2026

Object Clause Change

no proposal to change the objects of the company

Company name set for a change

Shareholders have approved changing the company's name from Flexituff Ventures International Limited to Kaashipur Venture International Limited. The approval came at the 33rd Annual General Meeting held on Wednesday, September 30, 2026 at 02:30 PM (IST), and it was passed as a Special Resolution.

A Special Resolution requires a higher level of shareholder consent than an ordinary resolution.

What the resolution covers

• Change of the name from FLEXITUFF VENTURES INTERNATIONAL LIMITED to KAASHIPUR VENTURE INTERNATIONAL LIMITED.
• Alteration of the existing Name Clause of the Memorandum of Association, substituting it with the new name.
• Alteration of the Articles of Association by deleting the existing name and substituting the new name wherever it appears.
• Substitution of the old name with the new name in the company's documents and records.
• Authorising the Board of Directors to file the necessary forms and returns with the ROC, stock exchanges and other statutory authorities, and to delegate these powers.

Where the process stands

• The Registrar of Companies, Central Registration Centre, issued a name availability letter dated September 02, 2026 stating no objection to the proposed name.
• A certificate from a Practicing Chartered Accountant certifying compliance under Regulation 45(1) of the SEBI (LODR) Regulations, 2015 has been obtained.
• The change will become effective upon issuance of a fresh Certificate of Incorporation by the ROC, after which statutory records will be updated.
• The update states that the proposed change of name remains subject to the necessary approvals under the Companies Act.

What the company says the change does not affect

• The update describes the name change as cosmetic and strategic in nature.
• There is no proposal to change the objects of the company.
• It will not result in a change of the legal status, constitution, turnover, operations or activities of the company.
• It will not affect the rights or obligations of the company, its members and stakeholders.

How to read this

A name change is an identity and administrative step. According to the update, the business, the objects, the operations and the obligations of the company stay as they are, and the rights of members and stakeholders are not affected.

The new name appears on records once the ROC issues the fresh Certificate of Incorporation. The resolution was carried with the requisite majority as per the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, and the update notes the information will also be available on the company's website.

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