Flexituff Ventures International Ltd

Flexituff Ventures International Limited submitted a certificate of compliance to the Bombay Stock Exchange and National Stock Exchange on October 7, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half-year ended September 30, 2026. The certificate was received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirming the handling of securities for dematerialization and subsequent listing on stock exchanges.

Flexituff Ventures International Limited said shareholders approved the re-appointment of Saurabh Kalani as Whole-time Director and the appointment of S.N. Gadiya & Co. as Statutory Auditors at the company’s 33rd Annual General Meeting on September 30, 2026. The company also received approval to change its name from "Flexituff Ventures International Limited" to "Kaashipur Venture International Limited," along with consequential alterations to its Memorandum of Association and Articles of Association.

Flexituff Ventures International Limited announced the appointment of Mrs. Surabhi Singh Rathod as an Additional Non-Executive Independent Woman Director, Mr. Siddharth Shankar Mahajan as an Additional Non-Executive Independent Director, and Mrs. Gudiya Yadav as an Additional Non-Executive Non-Independent Woman Director, all effective October 1, 2026, subject to shareholder approval. Mrs. Rathod’s term is for five years until September 30, 2031, Mr. Mahajan’s term is also for five years until September 30, 2031, and Mrs. Yadav’s term is for two years until September 30, 2028.

Flexituff Ventures International Limited announced that shareholders at its 33rd Annual General Meeting on September 30, 2026, approved the appointments of Mrs. Gudiya Yadav as a Non-Executive Non-Independent Woman Director, Mrs. Surabhi Singh Rathod as a Non-Executive Independent Woman Director, and Mr. Siddharth Shankar Mahajan as a Non-Executive Independent Director; however, the resolutions were improperly passed and require re-approval, prompting the company to undertake corrective actions.

Flexituff Ventures International Limited said shareholders approved the re-appointment of Saurabh Kalani as Whole-time Director and the appointment of S.N. Gadiya & Co. as Statutory Auditors at the company’s 33rd Annual General Meeting on September 30, 2026. The company also received approval to change its name from "Flexituff Ventures International Limited" to "Kaashipur Venture International Limited," along with consequential alterations to its Memorandum of Association and Articles of Association.

Flexituff Ventures International Limited said its shareholders approved a name change to Kaashipur Venture International Limited at the company’s 33rd Annual General Meeting on Wednesday, September 30, 2026. The change, which is subject to approval from the Registrar of Companies, is described as cosmetic and strategic and will not affect the company’s legal status, operations, or commitments.

Flexituff Ventures International Limited will close its trading window for securities dealings for promoters, directors, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Flexituff Ventures International Limited announced that its board meeting, initially scheduled for August 14, 2026, to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026, has been adjourned to August 21, 2026, due to a lack of quorum at the Audit Committee meeting, which was also adjourned to that date.

Flexituff Ventures International Limited announced the appointment of Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan as Additional Non-Executive Independent Directors, effective August 12, 2026, subject to shareholder approval. Mrs. Rathod, holding DIN: 11878920, and Mr. Mahajan, holding DIN: 10819584, will serve a term of 12 months and their appointments were based on a recommendation from the Board of Directors.

Flexituff Ventures International Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Trading window for directors, key managerial personnel, designated employees and other connected persons has been closed from July 1, 2026, until 48 hours after the financial results are declared.