Flexituff Ventures International Limited

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Quarter & half Year ended 30 September 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has announced the voting results of its 33rd Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and e-voting. The company has provided the voting results for two resolutions, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mr. Saurabh Kalani.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the exchange about the appointment of three new directors, including two independent directors, subject to shareholder approval.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the exchange about a change in management, with the appointment of three new directors, including two non-executive independent woman directors and one non-executive independent director. However, the resolutions for their appointments were not properly passed and need to be re-passed.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding Change in Auditors of the company, with the appointment of M/s. S.N. Gadiya & Co., Chartered Accountants, as the Statutory Auditors of the Company.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the exchange about a change in management, including the re-appointment of Mr. Saurabh Kalani as Whole-time Director and the appointment of M/s. S.N. Gadiya & Co. as Statutory Auditors.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the shareholders have approved the change in the name of the Company from 'Flexituff Ventures International Limited' to 'Kaashipur Venture International Limited'.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has submitted the Scrutinizer's Report on Remote E-voting and E-voting conducted at the Annual General Meeting held on September 30, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited held its 33rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by all directors, and resolutions were passed for the audited financial statements, appointment of a director, and other business.

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.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 33rd Annual General Meeting of the Company.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026. The Board approved the appointment of S.N. Gadiya & Co. as the Statutory Auditor of the Company, considered and approved the revised draft Directors' Report for the financial year ended 31st March, 2026, and took note of the approval granted by the Central Registration Centre for the proposed change of name of the Company.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has appointed S. N. Gadiya & Co. as its statutory auditors, effective September 08, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting of the Company to be held on September 30, 2026.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed the Exchange that the record date for the 33rd Annual General Meeting is 23-Sep-2026, and the register of members and share transfer books will be closed from 24-Sep-2026 to 30-Sep-2026.

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.