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.