Flexituff Ventures International Limited has intimated the Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) about an upcoming board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, 14th August, 2026, at the company's registered office at 6th Floor Treasure Island, 11 South Tukoganj, MG Road, Indore, Madhya Pradesh, India, 452001.
The primary agenda of the meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report.
As previously communicated on 26th June, 2026, the trading window for all Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 has been closed with effect from 1st July 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended 30th June, 2026.
The communication was digitally signed by Mr. Rahul Chouhan, Whole Time Director (DIN: 03307553) on behalf of Flexituff Ventures International Limited.