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).