Flexituff Ventures Share Price Today

Flexituff shareholders approve name change; director picks need repassing

Name change to Kaashipur Venture International Limited approved by shareholders. Resolutions for three new director appointments require repassing due to procedural issues. Voting results show 18,659,900 shares in favor vs 47 against for all items. S.N. Gadiya & Co. appointed as statutory auditors for one-year term.

Flexituff Ventures appoints three additional directors effective Oct 1

Flexituff Ventures appointed three additional directors effective October 1, 2026. Two independent directors appointed for five-year terms ending September 30, 2031. One non-independent woman director appointed for a two-year term ending September 30, 2028. Appointments are subject to shareholder approval.

Flexituff Ventures closes trading window from Oct 1 for Q2FY27 results

Trading window closed from October 1, 2026. Restriction lasts until 48 hours after Q2FY27 results. Applies to promoters, directors, and designated persons. Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Flexituff Ventures sets 33rd AGM for September 30, 2026

Flexituff Ventures schedules 33rd AGM for September 30, 2026 via video conference. Shareholders to vote on name change to Kaashipur Ventures International Limited. S.N. Gadiya & Co. appointed as statutory auditor for FY27 pending ratification. Remote e-voting window opens September 27 and closes September 29, 2026.

Flexituff Ventures Q1FY27 loss widens to ₹1,568 lakh amid audit disclaimer

Flexituff Ventures reported a Q1FY27 standalone net loss of ₹1,568.38 lakh, widening from ₹1,224.64 lakh in Q4FY26. Operating revenue dropped to zero from ₹1,111.20 lakh in Q1FY26, while finance costs rose to ₹759.45 lakh. Statutory auditors issued a disclaimer of opinion due to operational deadlock and inability to verify financials. The company faces a liquidity crisis with net current liabilities of ₹32,545.84 lakh and SARFAESI notices from lenders.

Flexituff Ventures corrects names of two appointed independent directors

Flexituff Ventures International Limited corrected the names of two independent directors appointed on August 12, 2026. The corrigendum, filed on August 19, 2026, identifies the appointees as Mrs. Surabhi Singh Rathod (DIN: 11878920) and Mr. Siddharth Shankar Mahajan (DIN: 10819584), replacing earlier incorrect references. Both serve 12-month terms subject to shareholder approval.