RFBL Flexi Pack Ltd (RFBL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RFBL Flexi Pack Ltd on NSE and BSE, with an AI summary of each filing.
RFBL Flexi Pack Limited has informed regarding Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Quarter ended September 30, 2026.
Others (Uncategorized) · 16 Oct 2026, 12:17 am
RFBL Flexi Pack Confirms Non-Applicability of Corporate Governance Provisions RFBL Flexi Pack Limited informed the National Stock Exchange that corporate governance compliance under Regulation 27(2) of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended 30th Sep'26. Pursuant to Regulation 15(2), entities with securities listed on the SME Exchange remain exempt from corporate governance provisions outlined in Regulations 17 to 27.
RFBL Flexi Pack Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 12:24 am
RFBL Flexi Pack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 10:51 pm
RFBL Flexi Pack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 04 Sept 2026, 1:12 am
RFBL Flexi Pack Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 8:05 pm
RFBL Flexi Pack Approves Strategic Diversification into Beverages and Salt Operations On 3rd Sep'26, RFBL Flexi Pack's board approved significant Memorandum of Association alterations to strategically diversify its business operations. Pending shareholder approval at the upcoming 21st AGM on 28th Sep'26, the company will formally expand into the manufacturing, processing, and trading of beverages, drinking water, and diverse salt-based products. This material expansion signals a major pivot toward FMCG and industrial commodities, potentially unlocking substantial new revenue streams. Additionally, the board appointed M/s Jitesh Patel & Associates as the company's Secretarial Auditors for FY27.
RFBL Flexi Pack Limited has informed the Exchange about Incorporation of Wholly Owned Subsidiary of the Company Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 22 Aug 2026, 9:35 pm
RFBL Establishes Wholly-Owned Subsidiary in UAE for International Expansion RFBL Flexi Pack has incorporated a new wholly-owned subsidiary, RFBL Flexpack and Agritech FZE LLC, in the UAE on 21st Aug'26. The move aims to expand its international business opportunities in flexible packaging and agriculture. The initial capital investment for the 100% owned entity is AED 100,000, paid via cash. The subsidiary was formed in the Sharjah Publishing City Free Zone, and since it is newly incorporated, no turnover details are applicable. This strategic incorporation facilitates the company's expansion into international markets.
RFBL Flexi Pack Limited has informed regarding Submission of the certificate of Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Quarter ended June 30, 2026
Others (Uncategorized) · 29 Jul 2026, 10:30 pm
RFBL Flexi Pack Declares Non-Applicability of Corporate Governance Norms RFBL Flexi Pack informed the exchange on Jul 29, '26, that corporate governance provisions under SEBI's Regulation 27(2) are not applicable for the quarter ended Jun 30, '26. This exemption is claimed as per Regulation 15(2) of the LODR, which provides relief to entities listed on the SME Exchange. Consequently, the company is not required to submit the corresponding compliance report.
RFBL Flexi Pack Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 03 Jul 2026, 9:47 pm
RFBL Flexi Pack Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 03 Jul 2026, 9:45 pm
RFBL Flexi Pack Limited has informed the Exchange about change in Management
Change in Management · 03 Jul 2026, 12:39 am
RFBL Flexi Pack Appoints New Statutory Auditor Following Resignation RFBL Flexi Pack's Board of Directors, at its meeting on 02 Jul'26, approved a change in its statutory auditor. M/s B.S. Thakker & Co. resigned effective 02 Jul'26 upon completion of their five-year tenure. The Board has appointed M/s. Sarang Shivajirao Chavan and Associates as the new statutory auditors, subject to shareholder approval, to hold office until the conclusion of the ensuing general meeting. The outgoing auditor confirmed no other material reasons for their resignation.
RFBL Flexi Pack Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 03 Jul 2026, 12:36 am
RFBL Flexi Pack Announces Change in Statutory Auditor RFBL Flexi Pack's Board of Directors, on 2nd Jul'26, approved the resignation of M/s B.S. Thakker & Co. as Statutory Auditor following the completion of their tenure. M/s Sarang Shivajirao Chavan and Associates (FRN: 159649W) has been appointed as the new Statutory Auditor, effective immediately, to hold office until the conclusion of the next general meeting. The outgoing auditor, B.S. Thakker & Co., stated their inability to continue for an ensuing term as the reason for resignation, with no other material reasons cited.
RFBL Flexi Pack Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 29 Jun 2026, 10:27 pm
RFBL Flexi Pack Secures ₹20 Crore Order from 3B Films RFBL Flexi Pack has secured a significant domestic order worth ₹20 crore from 3B Films limited on 29 Jun'26. The contract is for the supply of transparent and metallized films and is scheduled for execution within a four-month timeframe. The company has confirmed that this is not a related party transaction and that its promoter group holds no interest in the entity awarding the contract. The order falls under the company's normal course of business.
The Exchange has sought clarification from RFBL Flexi Pack Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 29 Jun 2026, 3:15 pm