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Flexituff Ventures International Ltd β€” News & Filings

10+ announcements

Flexituff Ventures International Ltd (FLEXITUFF)
25 Sept 2026Β·Next Day CloseΒ·+1.77%Β·β‚Ή2.88
Key EventTrading window closure announced for insiders
ImpactShareholders should note insiders are restricted from trading until after the upcoming results release.Sign up to read impact
NeutralGeneralπŸ“„Read full analysis β†’
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Flexituff Ventures International Ltd (FLEXITUFF)
8 Sept 2026Β·Next Day CloseΒ·-2.82%Β·β‚Ή2.07
Key EventAdverse audit opinion confirmed with material misstatements disclosed
ImpactShareholders face declining financials and governance uncertainty amid market headwindsSign up to read impact
NegativeAnnual ReportHighπŸ“„Read full analysis β†’
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Flexituff Ventures International Ltd (FLEXITUFF)
8 Sept 2026Β·Next Day CloseΒ·-2.82%Β·β‚Ή2.07
Key EventStatutory auditor appointed effective September 8, 2026
ImpactShareholders gain an experienced auditor with no director conflicts, enhancing governance confidence.Sign up to read impact
NeutralGeneralHighπŸ“„Read full analysis β†’
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Flexituff Ventures International Ltd (FLEXITUFF)
8 Sept 2026Β·Next Day CloseΒ·-2.82%Β·β‚Ή2.07
Key EventBoard approved auditor appointment and AGM notice
ImpactThe auditor change requires shareholder approval at the upcoming AGM, which may affect governance continuity.Sign up to read impact
NeutralBoard MeetingMediumπŸ“„Read full analysis β†’
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Flexituff Ventures International Ltd (FLEXITUFF)
8 Sept 2026Β·Next Day CloseΒ·-2.82%Β·β‚Ή2.07
Key EventBook closure announced for AGM record date
ImpactShareholders must be registered by September 30 to attend the AGM.Sign up to read impact
NeutralBoard MeetingMediumπŸ“„Read full analysis β†’
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Flexituff Ventures International Ltd (FLEXITUFF)
8 Sept 2026Β·Next Day CloseΒ·-2.82%Β·β‚Ή2.07
Key Event33rd AGM scheduled for 30th September 2026 at 2:30 PM IST via video conferencing
ImpactShareholders will vote on key governance changes including new director appointments and company name change, which may impact future strategic direction and investor perception.Sign up to read impact
NeutralBoard MeetingMediumπŸ“„Read full analysis β†’
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Flexituff Ventures International Limited (FLEXITUFF)
21 Aug 2026Β·Next Day CloseΒ·-4.29%Β·β‚Ή2.68
Key EventBoard approved unaudited Q1 FY2026 results and AGM scheduled for 30 September 2026
ImpactThe company faces severe financial distress with no viable path to solvency currently evident.Sign up to read impact
NegativeBoard MeetingMediumπŸ“„Read full analysis β†’
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Flexituff Ventures International Limited (FLEXITUFF)
19 Aug 2026Β·Next Day CloseΒ·-0.71%Β·β‚Ή2.79
Key EventCorrigendum filed to correct names of newly appointed non-executive independent directors.
ImpactShareholders must still approve the appointments, so the process is incomplete.Sign up to read impact
NeutralBoard MeetingMediumπŸ“„Read full analysis β†’
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Flexituff Ventures International Limited (FLEXITUFF)
12 Aug 2026Β·Next Day CloseΒ·-2.13%Β·β‚Ή3.22
Key EventBoard approves appointments of Surabhi Rathod and Siddharth Mahajan as independent directors.
ImpactThe board added two independent directors to strengthen governance and oversight.Sign up to read impact
NeutralBoard MeetingMediumπŸ“„Read full analysis β†’
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Flexituff Ventures International Limited (FLEXITUFF)
6 Aug 2026Β·Next Day CloseΒ·+0.27%Β·β‚Ή3.73

No summary available

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NeutralBoard MeetingMediumπŸ“„Read full analysis β†’
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