Flexituff board to meet on May 30 to approve FY26 results

Flexituff Ventures International Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office located at 6th Floor Treasure Island, 11 South Tukoganj, MG Road, Indore. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the Independent Auditors Report.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. This restriction is effective from April 1, 2026, and applies to all Directors, Key Managerial Personnel, Designated Employees, and other connected persons. The window will remain closed until 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

Meeting Details

The board meeting follows Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to the stock exchanges, including BSE Limited and National Stock Exchange of India Limited, to inform them of the upcoming proceedings.

Detail	Information
Meeting Date	May 30, 2026
Financial Year End	March 31, 2026
Location	Indore, Madhya Pradesh
Trading Window Closure	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.03%	-3.20%	+1.83%	-53.81%	-80.30%	-74.04%

Flexituff ventures International Limited has announced a key board appointment, naming Mrs. Gudiya Yadav as Additional Non-Executive Non Independent Women Director effective April 29, 2026. The appointment reflects the company's commitment to strengthening its board composition and operational oversight capabilities.

Board Appointment Details

The Board of Directors approved Mrs. Yadav's appointment based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval and follows regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Director Name:	Mrs. Gudiya Yadav
DIN:	11693940
Position:	Additional Non-Executive Non Independent Women Director
Effective Date:	April 29, 2026
Term Duration:	24 months
Approval Status:	Subject to shareholder approval

Professional Background and Role

Mrs. Gudiya Yadav brings practical experience in operational supervision to her new role. Her expertise will be focused on production-related activities, ensuring that daily operations remain aligned with the organization's performance standards and statutory requirements. This appointment strengthens the company's operational oversight capabilities at the board level.

Regulatory Compliance

The appointment has been communicated to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of SEBI Listing Regulations. The company confirmed that Mrs. Yadav is not debarred from holding the office of Director by any SEBI order or other regulatory authority.

Independence and Relationships

As part of the disclosure requirements, the company confirmed that Mrs. Gudiya Yadav is not related to any existing director of the company. Her appointment as a Non-Executive Non Independent Women Director adds to the board's diversity and governance structure.

The appointment documentation has been uploaded to the company's website at www.flexituff.com , ensuring transparency and accessibility for stakeholders. This strategic addition to the board demonstrates Flexituff Ventures' focus on enhancing operational governance and maintaining regulatory compliance.