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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.

Net Loss of Flexituff Ventures International reported to Rs 69.21 crore in the quarter ended March 2026 as against net loss of Rs 11.56 crore during the previous quarter ended March 2025. Sales declined 99.55% to Rs 0.27 crore in the quarter ended March 2026 as against Rs 60.58 crore during the previous quarter ended March 2025.For the full year,net loss reported to Rs 134.98 crore in the year ended March 2026 as against net profit of Rs 237.73 crore during the previous year ended March 2025. Sales declined 94.18% to Rs 16.80 crore in the year ended March 2026 as against Rs 288.57 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.2760.58 -100 16.80288.57 -94 OPM %-707.41-45.96 --176.61-36.78 - PBDT-6.59-34.44 81 -58.0531.99 PL PBT-12.59-40.66 69 -82.424.05 PL NP-69.21-11.56 -499 -134.98237.73 PL Powered by Capital Market - Live News

Flexituff Ventures Intl. will hold a meeting of the Board of Directors of the Company on 30 May 2026.