Flexituff Ventures International Ltd

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half-year ended September 30, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd 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 received 6,218 shareholder responses, with 7 promoters and 38 promoter group members attending the meeting. The voting results showed a 87.477% approval for the audited standalone financial statements and a 56.850% approval for the audited consolidated financial statements. The company also announced the appointment of a new director to replace Mr. Saurabh Kalani, who retires by rotation.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a non-executive, non-independent director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a Non-Executive Independent Director.