Flexituff Ventures International Ltd has announced the closure of its trading window for dealing in securities, effective October 1, 2026. The restriction applies to all promoters, directors, officers, and designated persons until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company informed both the BSE Limited and the National Stock Exchange of India Limited regarding this closure on September 25, 2026.

Regulatory Compliance Details

The trading window remains closed for immediate relatives of the designated persons as well. This measure ensures that no insider trading occurs during the sensitive period leading up to the publication of financial performance data.

Upcoming Board Meeting

The company stated that the specific date for the upcoming board meeting to approve the unaudited financial results will be intimated in due course. Investors should monitor official exchange filings for updates on the scheduled announcement date.

What the Numbers Show

While no financial figures are disclosed in this notice, the timing indicates a standard pre-results blackout period. The closure ensures that market-moving information regarding Flexituff's performance for the period ending September 30, 2026, is not exploited by insiders before public disclosure.

Flexituff Ventures International Limited has scheduled its 33rd annual general meeting for September 30, 2026. The meeting will be held via video conferencing or other audio-visual means at 2:30 pm IST.

Shareholders will vote on two key proposals: the change of company name to Kaashipur Ventures International Limited and the appointment of S.N. Gadiya & Co. as statutory auditor for FY27. The central registration authority has already approved the name change.

AGM Schedule and Voting Details

The company has dispatched the notice for the meeting. Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Only shareholders registered as of the cut-off date, September 23, 2026, are eligible to vote.

Key Board Resolutions

During its board meeting on September 8, 2026, the directors approved several items:

• Appointment of S.N. Gadiya & Co. as statutory auditor
• Approval of the revised draft directors' report for FY26
• Dispatch of notice for the 33rd annual general meeting
• Proposal to shareholders for the change of company name

Auditor Details

S.N. Gadiya & Co. is a chartered accountancy firm established in 1983. It holds ICAI Firm Registration No. 002052C and Membership No. 071229. The firm currently audits four listed entities and offers services in statutory audit, assurance, taxation, corporate compliance, and financial advisory.

The board confirmed there is no relationship between the appointed auditors and the company's directors. The firm's expertise spans financial reporting, statutory audit, and corporate governance.