Flexituff Ventures International Limited

Flexituff Ventures Board Approves Auditor Appointment, Revised Directors' Report, and AGM Notice

Flexituff Ventures' Board appointed S.N. Gadiya & Co. as Statutory Auditor for FY27. They also approved the revised Directors' Report for FY26 and the notice for the 33rd AGM. The company is also moving forward with its name change to Kaashipur Ventures International Limited.

Flexituff Ventures Appoints S.N. Gadiya & Co. as New Statutory Auditors

Flexituff Ventures International Limited has appointed M/s. S.N. Gadiya & Co. as its new statutory auditors, effective 8th September 2026. The firm has extensive experience in audit and compliance, serving four listed entities.

Flexituff Ventures Announces 33rd AGM on Sep 30, 2026; Proposes Name Change to Kaashipur Venture International Limited

Flexituff Ventures will hold its 33rd AGM on September 30, 2026, to adopt FY26 financial statements and appoint directors. The company also proposes changing its name to Kaashipur Venture International Limited. Statutory auditors S.N. Gadiya & Co. will be appointed with a remuneration of ₹2,50,000.

Flexituff Ventures International Limited Announces Book Closure for 33rd AGM on Sep 30

Flexituff Ventures International Limited has set book closure from September 24 to September 30, 2026, for its 33rd Annual General Meeting. The AGM is scheduled for September 30, 2026.

Flexituff Ventures International Limited Submits Newspaper Publication of Unaudited Financial Results for Q1 FY27

Flexituff Ventures International Limited published its Unaudited Financial Results for the Quarter Ended June 30, 2026, on August 23, 2026, in The Times of India and Swadesh. The results are also available on the company's website.

Flexituff Ventures Board Approves Q1 FY27 Financials; Plans 33rd AGM

Flexituff Ventures International Limited's board met on August 21, 2026, to approve Q1 FY27 unaudited standalone and consolidated financial results. The 33rd AGM is scheduled for September 30, 2026. The company also filed for a name change to 'Kaashipur Ventures International Limited'.

Flexituff Ventures Appoints Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan as Independent Directors

Flexituff Ventures International Limited corrected typographical errors in the names of two newly appointed Non-Executive Independent Directors. Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan were appointed effective August 12, 2026, for a term of 12 months, subject to shareholder approval.

Flexituff Appoints Mrs. Surabhi Kumar Rathod & Mr. Siddharth Mahajan as Additional Independent Directors

Flexituff Ventures International Limited appointed Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan as Additional Non-Executive Independent Directors. Both appointments are effective August 12, 2026, for a 12-month term, pending shareholder approval. Mrs. Rathod is a Company Secretary, and Mr. Mahajan is a Chartered Accountant.

Flexituff Ventures International Limited Announces Resignation of Non-Executive Independent Director

Mr. Dharmendra Pawar has resigned as Non-Executive Independent Director of Flexituff Ventures International Limited, effective August 5, 2026. He will also step down from key board committees.

Flexituff Ventures International Limited: UCO Bank Publishes Possession Notice

Flexituff Ventures International Limited informed that UCO Bank published a possession notice under the SARFAESI Act, 2002. The notice appeared in Free Press and Dainik Bhaskar. The company will keep stock exchanges updated on further developments.

Flexituff Ventures International Limited Faces Symbolic Possession of Uttarakhand Property

Flexituff Ventures International Limited's property in Uttarakhand has been taken into symbolic possession by UCO Bank on behalf of lenders under the SARFAESI Act. The notice regarding this action was issued on July 29, 2026.

Flexituff Ventures Announces Resignation of Non-Executive Director Mrs. Gudiya Yadav

Mrs. Gudiya Yadav has resigned as Non-Executive Non-Independent Woman Director of Flexituff Ventures International Limited, effective July 27, 2026, due to personal reasons. She also ceases her committee memberships.

Flexituff Ventures International Limited Files Compliance Certificate for Q1 FY27

Flexituff Ventures International Limited submitted a compliance certificate for the quarter ended June 30, 2026, under SEBI regulations. The company's RTA confirmed processing of dematerialized securities and no shareholder requests during the period. This filing is for regulatory compliance.

Flexituff Ventures International Limited: Statutory Auditors M/s. Mahesh C. Solanki Resigns

Flexituff Ventures International Limited announced the resignation of its statutory auditors, M/s. Mahesh C. Solanki & Co. The auditors cited non-payment of outstanding fees and operational deadlock as reasons. They were appointed on September 30, 2025, and their term was set to end March 31, 2030.

Flexituff Ventures Announces Resignation of Independent Director Sunil Ramsinghani

Mr. Sunil Ramsinghani has resigned as Non-Executive Independent Director of Flexituff Ventures International Limited, effective June 1, 2026. He will also step down from his committee roles. The resignation is due to personal reasons.

Flexituff Ventures International Limited Publishes Audited Financial Results for FY26

Flexituff Ventures International Limited published its audited financial results for the quarter and financial year ended March 31, 2026. The results were published in newspapers on June 1, 2026, and uploaded to the company's website.

Flexituff Ventures Reports Audited Financial Results for FY26; Board Meeting Held

Flexituff Ventures International Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹13,487.87 lakh for the year, with EPS at (₹41.09). The consolidated results received an adverse audit opinion, citing going concern uncertainties and operational/financial difficulties.

Flexituff Ventures International Limited Reports Audited Financial Results for FY26; Auditors Issue Adverse Opinion

Flexituff Ventures International Limited announced its Audited Standalone and Consolidated Financial Results for FY26. The company reported significant net losses and erosion of net worth, leading auditors to issue an adverse opinion on the consolidated results, casting doubt on its ability to continue as a going concern. The company faces operational and financial difficulties, including defaults on borrowings and non-compliance with various regulations.

Flexituff Ventures: No Change in Promoter Encumbrance for FY 2025-26

Flexituff Ventures International Limited reported no changes in promoter group encumbrance for FY 2025-26, other than previously disclosed. This disclosure adheres to SEBI Takeover Regulations.

Flexituff Ventures: No Change in Promoter Encumbrance in FY26

Flexituff Ventures International Limited announced no changes in promoter group encumbrance during FY26, other than previously disclosed. The disclosure was made on April 3, 2026, in line with SEBI Takeover Regulations.

Flexituff Ventures Appoints Gudiya Yadav as Additional Non-Executive Director

Flexituff Ventures International Limited appointed Mrs. Gudiya Yadav as an Additional Non-Executive Non-Independent Women Director. Her term is for 24 months, effective April 29, 2026, subject to shareholder approval. She brings practical experience in operational supervision.

Flexituff Ventures Files Compliance Certificate for Q4 FY26

Flexituff Ventures International Limited submitted a compliance certificate for the quarter and year ended March 31, 2026. The certificate from MUFG Intime India Private Limited confirms processing of dematerialisation requests and no shareholder requests during the period.

Flexituff Ventures Ventures: ₹5.17 Crore Forfeited as Warrants Lapse

Flexituff Ventures has forfeited ₹5.17 Crore from 17 warrant holders for failing to exercise their conversion option. The 49.50 lakh warrants, allotted on September 30, 2024, expired on March 30, 2026, leading to the forfeiture of the 25% upfront payment. No change in paid-up equity capital is reported.

Flexituff Ventures Approves Forfeiture of Warrants, Notes CS Resignation

Flexituff Ventures' Board approved the forfeiture of Convertible Warrants due to non-payment of balance consideration. The Board also accepted the resignation of Ms. Priya Soni as Company Secretary and Compliance Officer, effective March 24, 2026. The meeting was held on March 31, 2026.

Flexituff Ventures International Limited Closes Trading Window from April 1, 2026

Flexituff Ventures International Limited will close its trading window from April 1, 2026, until 48 hours after the announcement of its unaudited financial results for the fiscal year ending March 31, 2026. The date for the board meeting to approve these results will be announced later.

Flexituff Ventures: Company Secretary Ms. Priya Soni Resigns

Ms. Priya Soni has resigned as Whole-time Company Secretary and Compliance Officer of Flexituff Ventures International Limited. The resignation is effective March 24, 2026, due to other commitments. The company has submitted the necessary disclosures.

Flexituff Ventures Reports Significant Financial Difficulties and Audit Limitations for Q3 FY26

Flexituff Ventures reported significant financial difficulties for the quarter ended December 31, 2025, with standalone net losses of ₹6,575.35 lakhs and consolidated net losses of ₹6,581.37 lakhs. Auditors noted severe limitations in obtaining financial information, casting doubt on the accuracy of the statements. The company faces operational challenges, including plant disruptions and labor issues, impacting its going concern status.

Flexituff Ventures Publishes Unaudited Q3 FY26 Financial Results Advertisement

Flexituff Ventures International Limited published its Unaudited Financial Results for the quarter ended December 31, 2025. The results were advertised on February 16, 2026, in the Times of India and Swadesh, and are available on the company website.

Flexituff Ventures Defaults on ₹50.82 Crore Interest/Principal Payments for Q3FY26

Flexituff Ventures International Limited disclosed defaults on loan payments for the quarter ended December 31, 2025. The company reported ₹5,082.26 lakhs in default on outstanding loans and revolving facilities of ₹3,097.00 lakhs. Total financial indebtedness was ₹26,320.00 lakhs.

Flexituff Ventures Board Meeting Outcome: Financial Results Reviewed, Limited Review Report Issued

Flexituff Ventures International Limited's Board reviewed unaudited standalone and consolidated financial results for Q3 FY26. Auditors noted significant limitations in obtaining financial information, impacting their ability to verify accuracy and completeness. The company faces going concern doubts due to operational disruptions and financial challenges.

Flexituff Ventures Board Approves Un-audited Financial Results for Q3 FY26

Flexituff Ventures International Limited's Board approved un-audited standalone and consolidated financial results for the quarter ended December 31, 2025. Significant limitations in financial record access and review procedures were noted by auditors, raising doubts about the company's going concern ability. The company reported a Rs. 37,760.23 lakh profit from the sale of its FIBC business.

Flexituff Ventures International Limited Announces Resignation of Non-Executive Woman Director

Ms. Alka Sagar has resigned as a Non-Executive Woman Director of Flexituff Ventures International Limited. Her resignation is effective January 29, 2026, due to other commitments. She will also step down from key board committees.

Flexituff Ventures Files Compliance Certificate for Q3 FY26

Flexituff Ventures International Limited submitted a compliance certificate for Q3 FY26 (ended December 31, 2025) under SEBI regulations. The certificate from MUFG Intime India Private Limited confirms proper processing of dematerialised securities. The filing was made on January 10, 2026.

Flexituff Ventures International Limited: Trading Window Closed from Jan 1, 2026

Flexituff Ventures International Limited will close its trading window from January 01, 2026. The window will reopen 48 hours after the declaration of un-audited financial results for the quarter ended December 31, 2025. The date of the board meeting for results declaration will be intimated later.

Flexituff Ventures fined ₹1,35,700 by NSE for delayed financial results

Flexituff Ventures International Limited was fined ₹1,35,700 by the NSE for delayed submission of financial results for the quarter and half-year ended September 30, 2025. The fine was imposed as per SEBI Master Circular dated November 11, 2024. The company must pay the fine within 15 days.

Flexituff Ventures fined ₹1,35,700 by BSE for delayed financial results.

Flexituff Ventures International Limited was fined ₹1,35,700 by BSE for delayed submission of financial results for the quarter and half-year ended September 30, 2025. The fine was imposed due to non-compliance with SEBI LODR Regulations. The company expects no impact on its operations.

Flexituff Ventures Int'l: Newspaper Publication of Unaudited Financial Results

Flexituff Ventures International Limited has published a newspaper advertisement regarding the unaudited financial results for the quarter and half year ended 30th September, 2025.

Flexituff Board approves Unaudited Financial Results for Quarter and Half Year Ended September 30, 2025

Flexituff Ventures International Limited's Board approved unaudited financial results for the quarter and half-year ended September 30, 2025, revealing net losses and concerns about going concern.

Flexituff Ventures reports defaults on loan payments for Q2 FY26; delays Q2 financial submission

Flexituff Ventures disclosed ₹1,857 lakh in loan payment defaults for the quarter ended September 30, 2025, with total outstanding loans of ₹1,745 lakh, and delayed Q2 financial results.

Flexituff Ventures delays Q2 FY26 financial results due to operational disruptions and labor strike

Flexituff Ventures delayed Q2 FY26 financial results (quarter ended Sep 30, 2025) due to raw material shortages, labor strike at its Kashipur plant, and inability to access financial records.

Flexituff Ventures reports operational disruption and labor strike at manufacturing plant

Flexituff Ventures faces operational disruption and a labor strike at its plant due to raw material shortages and non-payment of wages, halting production completely.

Submission of Compliance Certificate for Quarter Ended September 30, 2025

Flexituff Ventures submitted a compliance certificate for Q2 2025, confirming dematerialization activities as per SEBI regulations, with no shareholder requests for dematerialization during the quarter.

Flexituff Ventures International: Shareholders Approve All Resolutions at 32nd AGM

Flexituff Ventures AGM approves director re-appointment, auditor appointments.

Flexituff Ventures Int. Ltd held 32nd AGM on Sept 30, 2025

Flexituff Ventures' Kashipur Plant Operations Halted Due to Raw Material Shortage, Impacts 79% Turnover

Flexituff Ventures Int'l to hold AGM on September 30, 2025 via VC/OAVM

Flexituff: Sunil Ramsinghani Appointed as Non-Executive Independent Director

Newspaper Publication of Unaudited Financial Results for Quarter Ended 30 June 2025

Flexituff Announces Postal Ballot for Appointment of Independent Director