Flexituff Ventures International Ltd (FLEXITUFF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Flexituff Ventures International Ltd on NSE and BSE, with an AI summary of each filing.
Flexituff Ventures International Limited hereby inform to the Exchange regarding Voting Result of 33rd Annual General Meeting of the Company.
Annual General Meeting · 02 Oct 2026, 8:00 pm
Flexituff Venture Imternational Limited hereby inform regarding change in managment to the Exchange.
Change in Management · 02 Oct 2026, 2:41 am
Flexituff Ventures International Limited hereby inform Exchange regarding change in management.
Change in Management · 02 Oct 2026, 2:08 am
Flexituff Ventures to Repass AGM Resolutions for Multiple Director Appointments Flexituff Ventures International announced that resolutions passed at its 33rd AGM on 30th Sep'26 regarding the appointments of Non-Executive Non-Independent Director Mrs. Gudiya Yadav and Non-Executive Independent Directors Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan were not properly passed and must be re-passed. Consequently, the tenures of Mrs. Rathod and Mr. Mahajan as Additional Directors ended on 30th Sep'26. The company will undertake corrective actions, statutory filings, and necessary approvals to formalize their re-appointments.
Flexituff Ventures International Limited hereby inform Exchange regarding appointment of Statutory Auditor of the Company.
Change in Auditor · 02 Oct 2026, 1:53 am
Flexituff Ventures Approves Name Change to Kaashipur Venture and Auditor Appointment Shareholders of Flexituff Ventures International Limited approved key resolutions at the 33rd AGM on 30th Sep'26. The company approved changing its name to "Kaashipur Venture International Limited," alongside requisite alterations to its Memorandum and Articles of Association, effective upon receiving a fresh Certificate of Incorporation from the ROC. Additionally, shareholders approved the reappointment of Mr. Saurabh Kalani as Whole-time Director and appointed M/s. S.N. Gadiya & Co., Chartered Accountants, as Statutory Auditors for a one-year term spanning from the 33rd AGM to the 34th AGM.
Flexituff Ventures International Limited hereby informe to the Exchange regarding change in management of the Company.
Change in Management · 02 Oct 2026, 1:32 am
Flexituff Ventures Approves Name Change and Key AGM Resolutions Shareholders of Flexituff Ventures International Limited approved key resolutions at the 33rd AGM on 30th Sep'26. The company approved a name change to "Kaashipur Venture International Limited", pending a fresh Certificate of Incorporation from the ROC, with no changes to business objects or operations. Additionally, shareholders approved the re-appointment of Saurabh Kalani as Whole-time Director following retirement by rotation, and appointed M/s. S.N. Gadiya & Co., Chartered Accountants, as Statutory Auditors for a one-year term concluding at the 34th AGM.
Flexituff Venture International Limited inform the Exchange regarding Amedment in MOA and AOA with respect to name change of thew Company
Others (Uncategorized) · 02 Oct 2026, 1:20 am
Flexituff Ventures Shareholders Approve Name Change to Kaashipur Venture International Shareholders of Flexituff Ventures International Limited approved a special resolution at the 33rd AGM on 30th Sep'26 to change the company's name to Kaashipur Venture International Limited, along with consequential amendments to its MOA and AOA. ROC issued a no-objection certificate on 2nd Sep'26. The name change is cosmetic and strategic, causing no alterations to business objects, operations, turnover, legal status, or stakeholder rights. The change becomes formally effective upon the issuance of a fresh Certificate of Incorporation from the ROC.
Flexituff Venture International Limited held herby submits the scrutniser report of 33rd Annual General Meeting of the Company
Annual General Meeting · 02 Oct 2026, 12:47 am
Flexituff Ventures International Limited hereby submits the proceedings of the 33rd Annual General Meeting of the Company held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 3:29 am
Flexituff Ventures International Limited hereby submits disclosure under Regulation 30 of SEBI LODR Regulation, 2015 regarding appointment of Statutory Auditor
Change in Auditor · 09 Sept 2026, 2:38 am
Flexituff Ventures Appoints S.N. Gadiya & Co. as Statutory Auditor Flexituff Ventures International Limited appointed M/s. S.N. Gadiya & Co., Chartered Accountants (FRN: 002052), as its Statutory Auditors, effective 8th Sep'26. Established in 1983, S.N. Gadiya & Co. specializes in statutory audits, assurance, taxation, corporate compliance, and financial advisory, currently managing audits for four listed entities. The company confirmed that the newly appointed auditing firm has no relationship with any of its directors.
Flexituff Ventures International Limited hereby submits Outcome of Board Meeting dated September 08, 2026
Others (Uncategorized) · 09 Sept 2026, 2:35 am
Flexituff Ventures Approves Auditor Appointment and Proposed Name Change Flexituff Ventures International Limited announced that its Board of Directors, at its meeting on 8th Sep'26, approved the appointment of S.N. Gadiya & Co., Chartered Accountants, as Statutory Auditor for FY27, subject to shareholder approval at the upcoming 33rd Annual General Meeting. Additionally, the Board approved the revised draft Directors’ Report for the financial year ended 31st Mar'26 and noted Central Registration Centre approval for the proposed corporate name change to "Kaashipur Ventures International Limited," which will be placed before shareholders for approval.
Flexituff Ventures International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 09 Sept 2026, 2:24 am
Flexituff Ventures Approves Auditor Appointment and Proposed Name Change Flexituff Ventures International Limited's Board of Directors, at its meeting on 8th Sep'26, approved the appointment of S.N. Gadiya & Co., Chartered Accountants, as Statutory Auditors for FY27, subject to shareholder approval at the ensuing 33rd Annual General Meeting. The board also approved the revised draft Directors' Report for the financial year ended 31st Mar'26 and noted Central Registration Centre approval for renaming the company to "Kaashipur Ventures International Limited," which will be placed before members for approval.
Flexituff Ventures International Limited hereby submits Annual report of 33rd Annual General Meeting of Company
Others (Uncategorized) · 09 Sept 2026, 1:39 am
Flexituff Venture hereby submits Notice of 33rd Annual General Meeting of the Company
Annual General Meeting · 09 Sept 2026, 1:05 am
Flexituff Ventures International Limited hereby submits Standalone & Consolidated Financial Statements for the Quarter ended June 2026
Financial Result · 22 Aug 2026, 1:48 am
Flexituff Q1FY27 Results Marked by Auditor Disclaimer Amid Operational Deadlock For Q1FY27 ending 30th Jun'26, Flexituff reported a standalone net loss of ₹1,568.38 lakhs on revenue of ₹28.57 lakhs. The auditor, Mahesh C. Solanki & Co., issued a disclaimer of conclusion on the results, citing continued operational and financial difficulties, a management deadlock, and their inability to verify financial data. Key compliance issues include failure to appoint an Internal Auditor and a Whole-Time Company Secretary. The company faces a going concern risk with a net current liability position of ₹32,545.84 lakhs.
Flexituff Ventures International Limited hereby submits outcome of Board Meeting dated August 21, 2026
Outcome · 22 Aug 2026, 1:01 am
Auditor Flags Severe Operational Issues, Disclaims Opinion on Q1FY27 Results Flexituff Ventures International's board, on 21 Aug'26, approved unaudited Q1FY27 results showing a standalone net loss of ₹1,568.38 lakhs. Auditors Mahesh C. Solanki & Co. issued a "Basis for Disclaimer of Conclusion" on the financials, citing ongoing operational/financial difficulties, management deadlock, and an inability to verify data. The auditor also noted their resignation effective 19 Jun'26 due to non-payment of fees. Significant non-compliances include no internal auditor or whole-time company secretary. The 33rd AGM is scheduled for 30 Sep'26.
Corrigendum to the announcement filed under regulation 30- Appointment of Non Executive Independent Directors dated 12th August, 2026.
Others (Uncategorized) · 20 Aug 2026, 1:15 am
Flexituff Ventures Appoints Two Independent Directors to Board Flexituff Ventures appointed Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan as Additional Non-Executive Independent Directors, effective 12 Aug'26, subject to shareholder approval. The initial term is 12 months. Mrs. Rathod, a Company Secretary, brings corporate governance expertise. Mr. Mahajan, a Chartered Accountant, adds experience in accounting, tax, and financial compliance. Both directors are unrelated to existing directors and are not debarred by SEBI or other authorities. The filing corrects previously announced typographical errors in their names.
Flexituff Ventures International Limited hereby submits Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 regarding Resignation of Mr. Dharmendrea Pawar as a Non-Executive Independent ....
Change in Management · 19 Aug 2026, 12:55 am
Flexituff Announces Independent Director Resignation Flexituff Ventures International announced the resignation of Mr. Dharmendra Pawar (DIN: 08068916) as a Non-Executive Independent Director, effective 5th Aug'26, due to "personal and unavoidable circumstances." Consequently, he also ceases to be a member of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. The company confirmed no other material reasons for his departure. Flexituff also clarified a delay in the BSE filing was due to an inadvertent technical glitch, which has since been rectified.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Finance Corporation FDI & Others
Acquisition/ Disposal of Shares · 17 Aug 2026, 7:37 pm
IFC Reduces Stake in Flexituff Ventures International International Finance Corporation (IFC) reduced its holding in Flexituff Ventures International Ltd. to 3.75% from 5.80%. On 31-Jul-26, IFC sold 100,000 shares in a secondary market transaction, causing a 2.05% fluctuation in its stake. Post-sale, IFC's total holding stands at 1,229,491 shares out of the company's total paid-up equity capital of 32,822,806 shares. The disclosure was filed with the stock exchange on 14-Aug-26. This transaction is part of a substantial acquisition/disposal disclosure under SEBI regulations.
Flexituff Ventures International Limited hereby submits Disclosure under Regulation-30 of SEBI LODR Regulation, 2015 for Appointment of Non-Executive Independent Directors.
Change in Management · 12 Aug 2026, 10:35 pm
Flexituff Ventures Appoints Two Independent Directors Flexituff Ventures has appointed Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan as Additional Non-Executive Independent Directors, effective from 12th Aug'26. Both appointments are for an initial term of 12 months, subject to shareholder approval. Mrs. Rathod, a Company Secretary, will focus on corporate governance and compliance. Mr. Mahajan, a Chartered Accountant, will contribute expertise in financial oversight and statutory compliance. These additions aim to enhance board independence, transparency, and accountability.
Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited ....
Intimation · 14 Aug 2026, 5:30 am
Flexituff Ventures to Announce Q1 FY27 Results on 14th Aug'26 Flexituff Ventures International's Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for insiders has been closed from 01st Jul'26 and will remain closed until 48 hours after the results are declared. This action is in accordance with SEBI's insider trading regulations.
Flexituff Ventures International Limited hereby submits Intimation under Regulation 30 of SEBI LODR Regulation, 2015
Others (Uncategorized) · 04 Aug 2026, 12:39 am
Flexituff Ventures: UCO Bank Takes Possession of Property Over ₹236 Cr Dues Flexituff Ventures International announced that UCO Bank has taken possession of its commercial property in Uttarakhand under the SARFAESI Act, 2002. This action follows the company's failure to repay outstanding dues. The possession notice, dated 29 Jul'26, cites an outstanding amount of ₹236.29 crore plus interest and other charges. The affected property, located in Kashipur, Uttarakhand, spans 16.022 hectares. The notice was published in newspapers on 03 Aug'26, cautioning the public against dealing with the specified property.
Flexituff Ventures International Limited hereby submits disclosure under Regulation 30 of SEBI LODR Regulation, 2015 read with Schedule III Part
Others (Uncategorized) · 31 Jul 2026, 1:18 am
Flexituff Ventures: Lenders Take Symbolic Possession of Uttarakhand Property UCO Bank, on behalf of consortium lenders, has taken symbolic possession of Flexituff Ventures' commercial property in Uttarakhand on 29th Jul'26 under the SARFAESI Act. This action follows the company's failure to repay outstanding dues amounting to ₹236.29 crore, as demanded in notices issued between Jan'26 and Feb'26. The secured asset is a 16.022-hectare property in Mahuakhedaganj, Kashipur. This event highlights significant financial distress and a default on debt obligations, posing a credit risk for the company.
Flexituff Ventures International Limited hereby submits announcement under Regulation 30 of SEBI LODR Regulation, 2015 regarding Resignation of Mrs. Gudiya Yadav as a Non-Executive Non-Independent ....
Change in Management · 28 Jul 2026, 12:46 am
Flexituff Ventures Announces Director Resignation Mrs. Gudiya Yadav (DIN: 11693940) has resigned as Non-Executive Non-Independent Woman Director of Flexituff Ventures, effective 27th Jul'26, citing personal reasons. Consequently, she also ceases to be a member of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee. The company confirmed there are no other material reasons for her departure. This board change is a key governance update for investors to note.
Flexituff Ventures International Limited hereby Submits Resignation of Statutory Auditor of the Company
Change in Auditor · 24 Jun 2026, 12:53 am
Flexituff Ventures' Statutory Auditor Resigns Citing Unpaid Fees M/s. Mahesh C. Solanki., Chartered Accountants, resigned as the Statutory Auditor of Flexituff Ventures, effective 19th Jun'26. The resignation was attributed to prolonged non-payment of outstanding audit fees and a severe deadlock in the company's business operations. The auditor also noted an inability to obtain sufficient audit evidence due to circumstances beyond their control, which had a significant impact on financial results, as referenced in the report for the year ended 31st Mar'26. The auditor was appointed on 30th Sep'25.
Flexituff Ventures International Limited hereby Submits Resignation of Statutory Auditor of the Company
Change in Auditor · 24 Jun 2026, 12:52 am
Flexituff Ventures' Auditor Resigns Citing Unpaid Fees and Operational Deadlock Flexituff Ventures International announced the resignation of its statutory auditor, M/s. Mahesh C. Solanki & Co., effective 19 Jun'26. The auditor cited prolonged non-payment of outstanding audit fees and a severe deadlock in the company's business operations as key reasons. The firm stated these issues created circumstances beyond its control, preventing it from obtaining sufficient audit evidence, which has a significant impact on financial statements. The resignation occurred shortly after the auditor issued the FY26 audit report on 30 May'26.