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FLEXITUFF VENTURES INTERNATIONAL LIMITED — Investor Relations & Filings

Ticker · FLEXITUFF ISIN · INE060J01017 LEI · 335800CCI7FXJ8RQGT20 BSE.NS Manufacturing
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Filings indexed 576 across all filing types
Latest filing 2025-09-30 Board/Management Inform…
Country IN India
Listing BSE.NS FLEXITUFF

About FLEXITUFF VENTURES INTERNATIONAL LIMITED

https://flexituff.com/

Flexituff Ventures International Limited specializes in the manufacturing of Flexible Intermediate Bulk Containers (FIBC), geosynthetics, and reverse-integrated products. The company produces a wide range of geotextiles, geobags, woven sacks, and ground covers tailored for applications in agriculture, infrastructure, mining, and chemical sectors. Utilizing a fully integrated manufacturing model, it manages the complete production cycle from polymer processing to finished goods. The company focuses on high-performance materials for bulk packaging and environmental engineering, leveraging large-scale production capacity to provide specialized solutions for global markets. Its operations emphasize technical precision in the development of durable materials for containment, protection, and soil stabilization.

Recent filings

Filing Released Lang Actions
Appointment
Board/Management Information Classification · 95% confidence The document is an official communication from Flexituff Ventures International Limited dated 30th September 2025, addressed to stock exchanges (BSE and NSE). It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content details the outcomes of the 32nd Annual General Meeting (AGM), specifically the appointment and re-appointment of directors and auditors. It includes detailed annexure information about the changes in directors and auditors, their profiles, and terms of appointment. There are no financial statements or detailed financial performance data present. The document is an announcement of changes in the company's board and key managerial personnel, as well as auditor appointments, rather than a full report or financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9523 characters) supports that it is a detailed announcement rather than a brief notice or a full annual report.
2025-09-30 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication from Flexituff Ventures International Limited dated 30th September 2025, addressed to stock exchanges (BSE and NSE). It reports the outcomes of the company's 32nd Annual General Meeting (AGM) held on the same date. The key points disclosed include the appointment and re-appointment of directors and auditors, specifically the re-appointment of a Whole-time Director, the re-appointment of the Statutory Auditor, and the appointment of a Secretarial Auditor. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulation 30, which pertains to disclosures about changes in directors and key managerial personnel. The document includes detailed annexures about the appointees' profiles and terms. This type of filing is a formal announcement of changes in the company's board and senior management, not a full annual report or financial statement. It does not contain financial data or management discussion but focuses on personnel changes and auditor appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9523 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about management changes.
2025-09-30 English
Change in Management
Board/Management Information Classification · 95% confidence The document is an official communication from Flexituff Ventures International Limited dated 30th September 2025, addressed to stock exchanges (BSE and NSE). It reports the outcomes of the company's 32nd Annual General Meeting (AGM) held on the same date. The key points include the appointment and re-appointment of directors and auditors. The document specifically references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in directors and key managerial personnel. The content includes detailed information about the appointments, profiles, and terms of the directors and auditors. There is no financial data or performance analysis, nor is it a transcript or presentation. The document is an announcement of changes in the company's board and key management personnel following the AGM. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9523 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Scrutinizer Report' dated 30th September 2025, related to the 32nd Annual General Meeting (AGM) of Flexituff Ventures International Limited. It details the consolidated report on remote e-voting and electronic voting results for resolutions passed at the AGM, including adoption of audited financial statements, appointment of directors, auditors, and approval of related party transactions. The document references compliance with Section 108 of the Companies Act, 2013, and voting rules. It does not contain the financial statements themselves but reports on the voting outcomes of resolutions at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length is over 13,000 characters and contains detailed voting results, not just an announcement of a report publication or a certification. Therefore, the correct classification is DVA with high confidence.
2025-09-30 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 32nd Annual General Meeting (AGM) of Flexituff Ventures International Limited held on 30th September 2025. It includes information about the meeting's date, time, venue (held via video conferencing), attendance of directors and auditors, resolutions passed (including adoption of audited financial statements and appointment of auditors), voting procedures, and conclusion of the meeting. The document is not the full annual report or financial statements but a formal summary of the AGM proceedings as required by SEBI regulations. It does not contain detailed financial data or management discussion but focuses on the meeting's conduct and resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-30 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a notice about the closure of the trading window for dealing in the securities of the company in compliance with SEBI (Prohibition of Insider Trading) Regulations. It informs about the trading restrictions for insiders ahead of the announcement of unaudited financial results for the quarter ended September 30, 2025. There is no actual financial data or report included, nor is it a transcript, audit report, or any other detailed report. It is a regulatory announcement related to insider trading compliance and upcoming financial results but does not contain the results themselves. The document length is short (2246 characters) and it serves as a regulatory notification. Therefore, it fits best under Regulatory Filings (RNS).
2025-09-26 English

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