Flexituff Ventures International Limited

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited Financials for the Quarter ended 30th June, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has submitted the outcome of its adjourned board meeting, reviewing and approving its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the notice of the 33rd Annual General Meeting to be held on September 30, 2026, and adopted the secretarial audit report for the financial year ended March 31, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has filed a corrigendum to its earlier announcement regarding the appointment of two non-executive independent directors, Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan, with effect from August 12, 2026, subject to shareholder approval.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has appointed Surabhi Kumar Rathod and Siddharth Mahajan as Non-Executive Independent Directors, effective August 12, 2026, subject to shareholder approval.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding the resignation of Mr. Dharmendra Pawar as Non-Executive Independent Director of the company with effect from August 05, 2026, citing personal and unavoidable circumstances.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has submitted an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the publication of a possession notice by UCO Bank in accordance with the SARFAESI Act, 2002 and the Security Interest (Enforcement) Rules, 2002.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has submitted a disclosure under Regulation 30 of SEBI LODR Regulation 2015, stating that UCO Bank, on behalf of consortium lenders, has taken symbolic possession of a secured commercial property of the company under Section 13(4) of the SARFAESI Act, 2002.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding the resignation of Mrs. Gudiya Yadav as Non-Executive Non-Independent Woman Director of the company, effective July 27, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange about Resignation of Director/KMP/SMP.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company will remain closed for all promoters, directors, officers, other designated persons and their immediate relatives, with effect from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results along with limited review report for the Quarter ended 30th June, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026, specifically under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has not yet responded.

Flexituff Ventures International Limited

Flexituff Ventures International Limited announced the resignation of its statutory auditors, M/s. Mahesh C. Solanki, Chartered Accountants, effective June 19, 2026. The auditors cited prolonged non-payment of outstanding fees and a 'severe deadlock position regarding the Company's business operations' as primary reasons for their resignation. They also stated that their inability to obtain sufficient appropriate audit evidence had impacted prior financial statements, as detailed in previous audit and limited review reports.