Shareholders approve Saurabh Kalani's re-appointment as Whole-time Director, new auditors, and change of company name

The 33rd AGM (30 Sep 2026) approved re-appointment of Mr. Saurabh Kalani as Whole-time Director, appointment of M/s. S.N. Gadiya & Co. as Statutory Auditors for 1 year.

Thu 1 Oct 2026

AGM Details

33rd AGM held on 30 September 2026

Whole-time Director

Mr. Saurabh Kalani (DIN: 00699382) re-appointed as Whole-time Director

Statutory Auditors

M/s. S.N. Gadiya & Co. appointed Statutory Auditors for 1 year, till conclusion of the 34th AGM

Name Change

Name to change to Kaashipur Venture International Limited (Special Resolution)

Shareholders of the company have approved key changes at the 33rd Annual General Meeting held on 30 September 2026. The disclosure covers a director re-appointment, a new statutory auditor and a change of the company's name.

What shareholders approved

• Re-appointment of Mr. Saurabh Kalani (DIN: 00699382) as Whole-time Director. He retired by rotation and, being eligible, offered himself for re-appointment.
• Appointment of M/s. S.N. Gadiya & Co., Chartered Accountants (Firm Registration No.: 002052), as Statutory Auditors for a period of 1 year, from the conclusion of the 33rd AGM till the conclusion of the 34th AGM.
• Change of the company's name from Flexituff Ventures International Limited to Kaashipur Venture International Limited, along with consequential amendments to the Memorandum and Articles of Association.

The Whole-time Director

Mr. Saurabh Kalani has been associated with the company for a considerable period and has played a significant role in its growth and development. He has been actively involved in the management and strategic affairs of the company. The Board considers his re-appointment as Whole-time Director to be in the best interests of the company. He is not related to any director of the company and is not debarred from holding the office of Director by any SEBI order or any other such authority.

The new Statutory Auditors

S. N. Gadiya & Co. is a professional firm that has been in practice since 1983, led by professionals having qualifications in Chartered Accountancy and Company Secretaryship. The firm has significant experience in handling audits of companies, including listed entities, and is currently associated with the audit of four listed entities. The appointment is for 1 year, till the conclusion of the 34th AGM.

The name change

The name change was passed as a Special Resolution. The company has received a name availability letter dated September 02, 2026 from the Registrar of Companies, Central Registration Centre, informing no objection to the proposed change of name. The change will become effective upon issuance of a fresh Certificate of Incorporation by the ROC, after which all statutory records will be updated. The company states that the name change is cosmetic and strategic in nature, that there is no proposal to change the objects of the company, and that it would not result in a change of the legal status, constitution, turnover, operations or activities of the company, nor affect the rights or obligations of the company, its members or stakeholders. A certificate from a Practicing Chartered Accountant certifying compliance under Regulation 45(1) has also been obtained.

How to read this

• Changes to who runs the company and who audits it are decided at the annual general meeting, and this update is the outcome of that vote.
• A change of company name does not by itself change the business, but the new name will appear in exchange and depository records once the fresh Certificate of Incorporation is received.

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