Flexituff Ventures International Board Meeting Outcome
Flexituff Ventures approved the auditor appointment, revised Directors' Report, 33rd AGM notice, and a company name change to Kaashipur Ventures International Limited.
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Flexituff Ventures approved the auditor appointment, revised Directors' Report, 33rd AGM notice, and a company name change to Kaashipur Ventures International Limited.
Flexituff Ventures International Limited has appointed M/s. S.N. Gadiya & Co., Chartered Accountants, as its statutory auditor effective 8th September 2026.
Flexituff Ventures International Limited appointed S.N. Gadiya & Co. as its new statutory auditor. The appointment was approved during the company's board meeting.
Flexituff Ventures International Limited has submitted its Annual Report for the financial year 2025-26 as per regulatory requirements.
Flexituff Ventures International Limited announced a book closure from September 24 to September 30, 2026, for its 33rd Annual General Meeting.
Flexituff Ventures International Ltd reported a net loss of ₹15.7 Cr for Q1 FY27.
Mr. Dharmendra Pawar has resigned as a Non-Executive Independent Director of the company, effective August 5, 2026, due to personal circumstances.
International Finance Corporation sold a 0.30% stake in Flexituff Ventures International via the secondary market. Their total shareholding decreased from 4.05% to 3.75%.
Flexituff Ventures International Limited scheduled a board meeting for August 14, 2026. The meeting will consider unaudited standalone and consolidated financial results.
Flexituff Ventures International Limited announced the resignation of Mr. Dharmendra Pawar, a Non-Executive Independent Director, effective August 5, 2026, citing personal reasons.
Flexituff Ventures announced that UCO Bank issued a possession notice for company assets due to an outstanding debt of ₹236.30 Crore.
UCO Bank has taken symbolic possession of the company's commercial property in Kashipur under the SARFAESI Act. The outstanding loan amount involved is ₹236.30 Crore.
Flexituff Ventures International Limited announced the resignation of Mrs. Gudiya Yadav from her position as Non-Executive Non-Independent Director, effective July 27, 2026.
Flexituff Ventures International Ltd has filed its quarterly shareholding pattern disclosure for the period ended June 30, 2026.
Mr. Sunil Ramsinghani resigned as Independent Director of Flexituff Ventures effective June 1, 2026. The departure cited personal reasons with no other material justifications provided.
Flexituff Ventures International Ltd reported revenue from operations of ₹0.3 Cr (-99.5% YoY) and a net loss of ₹69.3 Cr for Q4 FY26.
Flexituff Ventures reported FY26 audited financial results featuring a standalone net loss of ₹134.88 Crore. Auditors issued an adverse opinion citing significant doubt regarding the company's going concern status.
Flexituff Ventures submitted its Annual Secretarial Compliance Report for FY2026. The report notes a penalty waiver by NSE for delayed financial results submission.
Flexituff Ventures scheduled a board meeting for May 30, 2026, to approve annual financial results. The company's trading window remains closed until June 01, 2026.
Flexituff Ventures International Limited disclosed that it does not qualify as a 'Large Corporate' for FY 2026-27 under SEBI norms. The company reported outstanding borrowings of ₹162.14 Crore as of March 31, 2026. Consequently, mandatory incremental borrowing requirements through debt securities are not applicable.
Flexituff Ventures International Limited appointed Mrs. Gudiya Yadav as a Non-Executive Non-Independent Director for a 24-month term starting April 29, 2026. Mrs. Yadav brings operational experience and will assist in production-related activities and performance standards.
Flexituff Ventures International Limited has appointed Mrs. Gudiya Yadav as an Additional Non-Executive Non-Independent Women Director, effective April 29, 2026. The appointment, for a 24-month term, is subject to shareholder approval. Mrs. Yadav brings experience in operational supervision to assist in production-related activities.
Flexituff Ventures International Ltd reported a net loss of ₹29.3 Cr for Q3 FY26.
Flexituff Ventures International Limited submitted its Regulation 74(5) compliance certificate for the quarter and year ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed that no shareholder requests for dematerialisation were received during this period.