| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements along with Audit Report for the year ended March 31 2026. | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Flexituff Ventures International Limited herebyu submits the outcome of Board Meeting dated 31st March, 2026. | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On 31 December 2025 Flexituff ventures International Limited hereby gives outcome of the Board Meeting held on 14th February,2026 for approval of financial results for the quarter ended 31st December,2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 4 Dec 2025 |
| Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial results for the Quarter and half year ended on 30 September 2025. Flexituff Ventures International Ltd hereby submits outcome of Meeting of Board of Directors held on 09.12.2025 to consider and approve un-audited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 09.12.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Flexituff Ventures International Limited hereby give Intimation of Board Meeting to be held on 14th August2025 to consider and approve the standalone and consolidated Financial Results for the quarter ended on 30.06.2025 Flexituff Ventures International Limited hereby give outcome of Board Meeting held on 14th August, 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Flexituff Ventures International Limited has appointed Ms. Priya Soni (Mem No. A58472) as a Company Secretary and Compliance Officer in its meeting held on 24th June, 2025 | ||
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