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.
The AGM and director appointments are standard corporate governance procedures. However, the proposed name change is a material corporate action that could impact brand perception and future strategic direction, warranting a medium impact.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption and director appointments. The name change is a significant corporate action but does not inherently imply positive or negative financial impact without further context.
Flexituff Ventures International Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:30 PM IST through video conferencing or other audio-visual means. The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Key agenda items include the re-appointment of Mr. Saurabh Kalani as Whole-time Director and the appointment of Mrs. Gudiya Yadav as Non-Executive Non-Independent Woman Director, and Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan as Non-Executive Independent Directors. The company also proposes to appoint S.N. Gadiya & Co. as Statutory Auditors for the financial year ending March 31, 2027, with a remuneration of ₹2,50,000 per annum plus applicable taxes and expenses.
A significant proposal is the change of the company's name from Flexituff Ventures International Limited to Kaashipur Venture International Limited, which will also involve consequent alterations to its Memorandum and Articles of Association. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive.
What to do with a filing like this
Flexituff Ventures International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Flexituff Ventures International Limited. Read the original for the full detail.