StockWatch
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Other Textile Products
AGM/EGM8 Sept 2026, 08:10 pm

Flexituff Ventures Submits 33rd AGM Annual Report

AI Summary

Flexituff Ventures International Ltd has submitted its Annual Report for the 33rd Annual General Meeting (AGM), covering the fiscal year 2025-26. The report includes sections on corporate information, chairman's message, management discussion and analysis, director's report, corporate governance, standalone and consolidated financial statements, and the notice of the AGM. It also details the Board of Directors, bankers, auditors, and various committees, including the Audit Committee, CSR Committee (noting its dissolution effective April 29, 2026), Nomination and Remuneration Committee, Management Committee, Stakeholders' Relationship Committee, and Share Allotment Committee. Key managerial personnel changes and manufacturing facility locations are also outlined.

Key Highlights

  • Annual Report for the 33rd AGM submitted for FY 2025-26.
  • Details corporate structure, board, and key management personnel.
  • Includes financial statements and corporate governance reports.
  • Outlines auditor information and banking relationships.
  • Notes dissolution of the CSR Committee effective April 29, 2026.