Flexituff Ventures International Ltd

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted a newspaper publication regarding unaudited financial results for the quarter ended 30th June, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board of directors has reviewed and approved the results, and the company has filed a RUN application with the Registrar of Companies for name reservation to change its name.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted the outcome of its Board Meeting dated August 21, 2026, which included reviewing and approving the 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, through video conferencing, and adopted the secretarial audit report for the financial year ended March 31, 2026. Additionally, the Board appointed M/s Ritesh Gupta & Co. as the Scrutinizer for the ensuing Annual General Meeting and filed an application to reserve the name 'Kaashipur Ventures International' for the Company.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has issued a corrigendum to its earlier announcement regarding the appointment of two non-executive independent directors. The correction involves a typographical error in the names of the directors, Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan. The corrected announcement states that the board of directors has approved their appointment, subject to shareholder approval, with effect from August 12, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted a delayed disclosure under Regulation 30 of SEBI LODR Regulations, 2015 regarding the resignation of Mr. Dharmendrea Pawar as a Non-Executive Independent Director. The company attributes the delay to technical glitches and assures that the intimation was submitted on the NSE portal but not on the BSE portal.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to International Finance Corporation FDI & Others.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has adjourned its Board Meeting scheduled for August 14, 2026, to August 21, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has announced the appointment of two new independent directors, Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan, subject to shareholder approval.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has scheduled a board meeting on 14th August 2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, along with a limited review report.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted an intimation under Regulation 30 of SEBI LODR Regulation, 2015, regarding UCO Bank publishing a possession notice in accordance with the SARFAESI Act, 2002 and the Security Interest (Enforcement) Rules, 2002.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has informed that UCO Bank, on behalf of consortium lenders, has taken symbolic possession of a secured commercial property under the SARFAESI Act, 2002.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has announced the resignation of Mrs. Gudiya Yadav as a Non-Executive Non-Independent Woman Director, effective July 27, 2026, citing personal reasons.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd's statutory auditor, Mahesh C. Solanki & Co., has resigned citing prolonged non-payment of audit fees and a "severe deadlock" in the company's business operations. The auditor also highlighted an inability to obtain sufficient appropriate audit evidence, which would significantly impact current financial statements and was prevalent in previous reports. This announcement points to severe underlying financial and operational distress within the company, raising significant governance and regulatory concerns.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd. announced the resignation of its statutory auditor, M/s. Mahesh C. Solanki, Chartered Accountants, effective June 19, 2026. The auditor cited prolonged non-payment of audit fees and a "severe deadlock position" in the company's business operations as key reasons for their resignation. Furthermore, the auditor stated an inability to obtain sufficient appropriate audit evidence due to circumstances beyond management's control, which had a "significant impact on the financial statements/results," a concern also prevalent in previous limited review reports.