The Annexure

News to 9 October 2026 ·

Desk›Textiles› Flexituff Ventures International Ltd

Flexituff Ventures International Ltd

BSE 533638 · NSE FLEXITUFF · ISIN INE060J01017 · Group T · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Other Textile Products

₹2.61

-4.04%

BSE close, 28 August 2026

Market cap

₹8.57 cr

3.3 cr shares · Micro cap

Free float

₹4.43 cr

as published

P/E · P/B

-0.1× · 0.16×

EPS ₹-40.31 · BV ₹16.31

FY25-26 rev / PAT

16.80 / -134.88

₹ cr, as filed

Filings, window

27

8 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.58 52-WK HIGH ₹29.69 ₹2.61 0% of range
Against 52-week high-91.2%
Against 52-week low+1.2%
Day change-4.04%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-40.31
Price / earnings-0.06×
Price / book0.16×
Book value — derived, price ÷ P/B₹16.31
Return on equity-248.64%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-266.67%
ROE as published
-248.64%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -15.68 -4.78 — —
Mar-26 · Q 0.00 -69.13 -21.06 27,733.33% -2,304,200.00%
FY25-26 16.80 -134.88 -41.09 -156.57% -802.80%

Quarter on quarter

Net profit, quarter on quarter
+77.3%

Disclosure profile 27 filings in the window

0 median 14.0 sector max 48 27 95th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management6
Board Outcome1
Results1
Selected sub-total8
Procedural
AGM / EGM4
General3
Auditor Appointment2
Board Meeting2
Annual Report1
Book Closure1
Charter Amendment1
Compliance Certificate1
Newspaper Publication1
Outcome1
SAST1
Trading Window1
Procedural sub-total19
Total27

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

27 filings · 8 selected · busiest 2026-10-01

Filing rhythm · the twelve most recent

2026-09-082026-10-07

SelectedProcedural

Filings

27 in the window · 5 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Flexituff Ventures International Limited hereby Submits Compliances Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018, for the Quarter & half Year ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 2 October 2026 ·

    AGM / EGM

    Flexituff Ventures International Limited Hereby Inform To The Exchange Regarding Voting Result Of 33Rd Annual General Meeting Of The Company.

    Flexituff Ventures International Limited hereby inform to the Exchange regarding Voting Result of 33rd Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    Change in Management

    Change in Management

    Flexituff Venture Imternational Limited hereby inform regarding change in managment to the Exchange.

    Company Update / Change in Management View filing →

  4. 1 October 2026 ·

    Change in Management

    Change in Management

    Flexituff Ventures International Limited hereby inform Exchange regarding change in management.

    Company Update / Change in Management View filing →

  5. 1 October 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Flexituff Ventures International Limited hereby inform Exchange regarding appointment of Statutory Auditor of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 1 October 2026 ·

    Change in Management

    Change in Management

    Flexituff Ventures International Limited hereby informe to the Exchange regarding change in management of the Company.

    Company Update / Change in Management View filing →

  7. 1 October 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Flexituff Venture International Limited inform the Exchange regarding Amedment in MOA and AOA with respect to name change of thew Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  8. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Flexituff Venture International Limited held herby submits the scrutniser report of 33rd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  9. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Flexituff Ventures International Limited hereby submits the proceedings of the 33rd Annual General Meeting of the Company held on September 30, 2026

    AGM/EGM / AGM View filing →

  10. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Flexituff Ventures International Limited has informed the Exchange regarding Trading Window closure for the Quarter ended September, 2026 pursuant to SEBI (Prohibition of Insider Trading) ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Flexituff Ventures International Limited hereby submits copy of Newspaper publication regarding notice 33rd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  12. 8 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Flexituff Ventures International Limited hereby submits disclosure under Regulation 30 of SEBI LODR Regulation, 2015 regarding appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  13. 8 September 2026 ·

    Outcome

    Board Meeting Outcome for Flexituff Ventures International Limited Hereby Submits Outcome Of Board Meeting Dated September 08, 2026

    Flexituff Ventures International Limited hereby submits Outcome of Board Meeting dated September 08, 2026

    Others / Outcome without intimation View filing →

  14. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Flexituff Ventures International Limited hereby submits Annual report of 33rd Annual General Meeting of Company

    Others / Reg. 34 (1) Annual Report View filing →

  15. 8 September 2026 ·

    AGM / EGM

    Flexituff Venture Hereby Submits Notice Of 33Rd Annual Gneral Meeting

    Flexituff Venture hereby submits Notice of 33rd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  16. 8 September 2026 ·

    Book Closure

    Flexituff Ventures International Limited Hereby Submits The Corporate Announcement For Book Closure

    Flexituff Ventures International Limited hereby submits the Corporate Announcement for Book Closure

    Corp. Action / Book Closure View filing →

  17. 21 August 2026 ·

    Results

    Flexituff Ventures International Limited Has Submitted To The Exchange, Un-Audited Consolidated & Standalone Financial Results For The Quarter Ended June 30, 2026.

    Flexituff Ventures International Limited hereby submits Standalone & Consolidated Financial Statements for the Quarter ended June 2026

    Result / Financial Results View filing →

  18. 21 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Flexituff Ventures International Limited Hereby Submits Outcome Of Board Meeting Dated August 21, 2026

    Flexituff Ventures International Limited hereby submits outcome of Board Meeting dated August 21, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  19. 19 August 2026 ·

    General

    Corrigendum To The Announcement Filed Under Regulation 30 - Appointment Of Non-Executive Independent Directors Dated 12Th August, 2026

    Corrigendum to the announcement filed under regulation 30- Appointment of Non Executive Independent Directors dated 12th August, 2026.

    Company Update / General View filing →

  20. 18 August 2026 ·

    Change in Management

    Change in Management

    Flexituff Ventures International Limited hereby submits Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 regarding Resignation of Mr. Dharmendrea Pawar as a Non-Executive Independent ....

    Company Update / Change in Management View filing →

  21. 17 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Finance Corporation FDI & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  22. 14 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Adjournment Of Board Meeting To Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026

    Flexituff Ventures International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Unaudited ....

    Company Update / Board Meeting Rescheduled View filing →

  23. 12 August 2026 ·

    Change in Management

    Change in Management

    Flexituff Ventures International Limited hereby submits Disclosure under Regulation-30 of SEBI LODR Regulation, 2015 for Appointment of Non-Executive Independent Directors.

    Company Update / Change in Management View filing →

  24. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Concidering & Approve Unaudited Standalone & Consolidated Financial Result For The Quater Ender 30 June 2026 Along With Limited Review Report.

    Flexituff Ventures International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited ....

    Board Meeting / Board Meeting View filing →

  25. 3 August 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI LODR Regulation, 2015

    Flexituff Ventures International Limited hereby submits Intimation under Regulation 30 of SEBI LODR Regulation, 2015

    Company Update / General View filing →

  26. 30 July 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI LODR Regulation, 2015

    Flexituff Ventures International Limited hereby submits disclosure under Regulation 30 of SEBI LODR Regulation, 2015 read with Schedule III Part

    Company Update / General View filing →

  27. 27 July 2026 ·

    Change in Management

    Change in Management

    Flexituff Ventures International Limited hereby submits announcement under Regulation 30 of SEBI LODR Regulation, 2015 regarding Resignation of Mrs. Gudiya Yadav as a Non-Executive Non-Independent ....

    Company Update / Change in Management View filing →

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