Flexituff Ventures International Ltd

Flexituff Ventures International Ltd's Board of Directors met on September 8, 2026. Key decisions included the appointment of S.N. Gadiya & Co. as the new statutory auditor for FY27, subject to shareholder approval. The board also approved the revised draft Directors' Report for FY26 and the dispatch of the notice for the 33rd Annual General Meeting. Additionally, they noted the Central Registration Centre's approval for the proposed company name change to 'Kaashipur Ventures International Limited' and will seek member approval for this rebranding.

Flexituff Ventures International Ltd has announced the appointment of M/s. S.N. Gadiya & Co., Chartered Accountants, as its new Statutory Auditors. The appointment is effective from September 8, 2026, as per the engagement letter. S.N. Gadiya & Co. is a well-established firm with extensive experience in statutory audit, taxation, and financial advisory, having been in practice since 1983. The firm has prior experience auditing listed entities. This appointment is in compliance with SEBI Listing Regulations and relevant master circulars. The firm has confirmed it has no relationship with any director of Flexituff Ventures.

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.

Flexituff Ventures International Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:30 P.M. IST. The meeting will be conducted through video conferencing or other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Saurabh Kalani as Whole-time Director, and the appointment of Mrs. Gudiya Yadav and Mrs. Surabhi Singh Rathod as directors. The notice of the AGM is available on the company's website.

Flexituff Ventures International Ltd has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording members for the company's 33rd Annual General Meeting (AGM), scheduled for September 30, 2026. During this period, the register of members and share transfer books will not be operational. The announcement serves as a corporate update regarding the administrative process leading up to the AGM.

Flexituff Ventures International Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results during an adjourned meeting held on August 21, 2026. Additionally, the Board approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via video conferencing. The company also reviewed and approved the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. A proposal to change the company's name to 'Kaashipur Ventures International Limited' was also initiated.

Flexituff Ventures International Ltd held an adjourned Board Meeting on August 21, 2026. The board reviewed and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. They also approved the notice and date for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were adopted. The company also appointed a scrutinizer for the upcoming AGM and filed an application for a name change to 'Kaashipur Ventures International Limited'.

Flexituff Ventures International Ltd has issued a corrigendum to its earlier announcement regarding the appointment of Non-Executive Independent Directors. The company corrected typographical errors in the names of Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan. Both directors were appointed effective August 12, 2026, subject to shareholder approval, and will serve for a term of 12 months. Mrs. Rathod, a Company Secretary, will bring expertise in corporate governance, while Mr. Mahajan, a Chartered Accountant, will contribute financial oversight.

Flexituff Ventures International Ltd has submitted a disclosure regarding the resignation of Mr. Dharmendra Pawar as a Non-Executive Independent Director, effective August 5, 2026. The resignation also leads to his cessation from the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees. The company cited personal and unavoidable circumstances for the resignation. There was a delay in uploading the PDF file to the BSE portal due to technical glitches, which has now been rectified. The company has requested that the intimation be taken on record without adverse action.

International Finance Corporation (IFC) has filed a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, regarding its shareholding in Flexituff Ventures International Ltd. The filing indicates a change in holding, with IFC's current percentage holding at 3.75%, down from a previous reported 5.80%. The total number of shares held by IFC is 1,229,491. This disclosure is made on behalf of IFC as an authorized representative. The transaction involved a sale on the secondary market.