Board Meeting Dates of Flexituff Ventures International Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Dec 09, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Dec 18, 2024	Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jul 18, 2024	Others
May 30, 2024	Audited Results
Feb 02, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 24, 2023	Preferential issue of shares
Feb 13, 2023	Quarterly Results & Preferential issue
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 15, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jul 10, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 24, 2019	Audited Results
Jan 10, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Others
Feb 13, 2018	Quarterly Results
Dec 09, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Jul 24, 2017	Others
Jul 19, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 20, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Mar 31, 2015	Appointment of Women Director
Feb 12, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 29, 2013	Raising of Fund
Oct 30, 2013	Quarterly Results
Aug 02, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Mar 11, 2013	Others
Feb 14, 2013	Quarterly Results
Feb 11, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Sep 24, 2012	Resignation of Director
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results, Dividend & Others
Feb 09, 2012	Quarterly Results & ESOP

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