Flexituff Ventures International Limited (FLEXITUFF) — Board Meeting | 12 August 2026

12 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approves appointments of Surabhi Rathod and Siddharth Mahajan as independent directors.

🔄 What Changed

Addition of two independent directors to the board.

🔮 What's Next

None

💡 Investor Takeaway

The board added two independent directors to strengthen governance and oversight.

Flexituff Ventures announced the board approved the appointment of Mrs. Surabhi Kumar Rathod as an Additional Non-Executive Independent Woman Director and Mr. Siddharth Mahajan as an Additional Non-Executive Independent Director, effective August 12, 2026, subject to shareholder approval. Both appointments are for one-year terms starting that date.

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About Flexituff Ventures International Limited (FLEXITUFF)

Capital Goods · Packaging · Listed on NSE

Market Cap: ₹9.62 CrROE: 108.7%ROCE: -29.3%

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📊 More FLEXITUFF filings

Announcement — 25 September 2026Flexituff Ventures International Limited announced that its trading window will close on October 1, ...
🔴 Annual Report — 8 September 2026Flexituff Ventures reported standalone revenue of **₹205.72 crores** for FY 2025-26, down sharply fr...
🔴 Announcement — 8 September 2026Flexituff Ventures International Limited announced the appointment of S.N. Gadiya & Co., Chartered A...
🟡 Board Meeting — 8 September 2026The board approved the appointment of S.N. Gadiya & Co. as statutory auditor for FY 2026-27 pending ...
🟡 Board Meeting — 8 September 2026Flexituff Ventures International announced a book closure from September 24 to 30, 2026, to record s...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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