Flexituff Ventures International Ltd

Flexituff Ventures International Limited

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

Flexituff Ventures International Limited

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

Flexituff Ventures International Limited

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

Flexituff Ventures International Limited

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

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a new statutory auditor.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a new statutory auditor.

Flexituff Ventures International Limited

Flexituff Ventures International Limited has informed BSE about the appointment of a new statutory auditor.

Flexituff Ventures International Limited

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

Flexituff Ventures International Limited

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

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has informed the exchange about a change in management, with the appointment of three new directors, including two non-executive independent directors and one non-executive non-independent director, at the 33rd AGM on September 30, 2026. However, the resolutions for their appointments were not properly passed and need to be re-passed.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has appointed S.N. Gadiya & Co. as its new Statutory Auditor and re-appointed Mr. Saurabh Kalani as Whole-time Director.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has announced 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, following the 33rd Annual General Meeting on September 30, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has informed the exchange about the approval of name change from 'Flexituff Ventures International Limited' to 'Kaashipur Venture International Limited' at its 33rd Annual General Meeting.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted the scrutinizer's report on remote e-voting and e-voting conducted at the 33rd Annual General Meeting held on September 30, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd held its 33rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by all directors, and the chairman informed members about the remote e-voting facility and the resolutions to be passed. The resolutions included the audited financial statements, appointment of a director, and other ordinary business.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has informed the Exchange regarding Trading Window closure for the Quarter ended September, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has appointed S.N. Gadiya & Co. as its statutory auditor, effective September 8, 2026.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has announced the outcome of its Board Meeting held on September 8, 2026, where 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 March 31, 2026, and took note of the approval granted by the Central Registration Centre for the proposed change of name of the company to 'Kaashipur Ventures International Limited'.

FLEXITUFF VENTURES INTERNATIONAL LIMITED

FLEXITUFF VENTURES INTERNATIONAL LIMITED has informed BSE about the appointment of a new Statutory Auditor.

Flexituff Ventures International Ltd

Flexituff Ventures International Ltd has submitted its Annual Report for the 33rd Annual General Meeting, highlighting its achievements, challenges, and progress for the financial year 2025-26.