Flexituff Ventures Board Meeting May 30 FY26 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, 30th May, 2026, at the registered office of the Company. The agenda includes considering and approving:

• Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2026
• Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2026
• Independent Auditors Report for the quarter and financial year ended 31st March, 2026

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window has been closed with effect from 1st April, 2026. The closure will remain in effect until 48 hours after the declaration of Audited Financial Results along with Independent Auditors report for the financial year ended 31st March, 2026. This applies to all Directors, Key Managerial Personnel, Designated Employees, and other connected persons.